UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 33-62061
NAME OF REGISTRANT: Natixis Funds Trust III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St
12th Floor
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen
399 Boylston St
12th Floor
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: 617-449-2810
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Harris Associates Focused Value Fund
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ALPHARMA INC. Agenda Number: 932701964
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Security: 020813101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: ALO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FINN BERG JACOBSEN Mgmt For For
PETER W. LADELL Mgmt For For
DEAN J. MITCHELL Mgmt For For
RAMON M. PEREZ Mgmt For For
DAVID C. U'PRICHARD Mgmt For For
PETER G. TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
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CABLEVISION SYSTEMS CORPORATION Agenda Number: 932726497
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Security: 12686C109
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: CVC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GROVER C. BROWN Mgmt For For
ZACHARY W. CARTER Mgmt For For
CHARLES D. FERRIS Mgmt For For
RICHARD H. HOCHMAN Mgmt For For
VICTOR ORISTANO Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
JOHN R. RYAN Mgmt For For
VINCENT TESE Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007
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CDW CORPORATION Agenda Number: 932686883
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Security: 12512N105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CDWC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For
1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For
1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For
1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For
1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
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CONSECO, INC. Agenda Number: 932683798
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Security: 208464883
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CNO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA A. JAMES Mgmt For For
DEBRA J. PERRY Mgmt For For
C. JAMES PRIEUR Mgmt For For
PHILIP R. ROBERTS Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
R. GLENN HILLIARD Mgmt For For
NEAL C. SCHNEIDER Mgmt For For
MICHAEL S. SHANNON Mgmt For For
JOHN G. TURNER Mgmt For For
DOREEN A. WRIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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D.R. HORTON, INC. Agenda Number: 932615377
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Security: 23331A109
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: DHI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against
A MAJORITY VOTE STANDARD FOR THE ELECTION OF
DIRECTORS.
03 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For
THE MEETING.
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DISCOVERY HOLDING COMPANY Agenda Number: 932670119
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Security: 25468Y107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: DISCA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. GOULD Mgmt For For
M. LAVOY ROBINSON Mgmt For For
02 AUDITORS RATIFICATION Mgmt For For
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ENCANA CORPORATION Agenda Number: 932651094
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Security: 292505104
Meeting Type: Annual and Special
Meeting Date: 25-Apr-2007
Ticker: ECA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
RANDALL K. ERESMAN Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
DALE A. LUCAS Mgmt For For
KEN F. MCCREADY Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
DENNIS A. SHARP Mgmt For For
JAMES M. STANFORD Mgmt For For
WAYNE G. THOMSON Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN Mgmt Against Against
(AS DESCRIBED ON PAGES 12-14 OF THE INFORMATION
CIRCULAR).
04 AMENDMENT NO. 1 TO THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN (AS DESCRIBED ON PAGES 14-16 OF THE INFORMATION
CIRCULAR).
05 AMENDMENT NO. 2 TO THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN (AS DESCRIBED ON PAGES 14-16 OF THE INFORMATION
CIRCULAR).
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HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932641271
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Security: 413619107
Meeting Type: Special
Meeting Date: 05-Apr-2007
Ticker: HET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 19, 2006, AMONG
HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND
HARRAH S ENTERTAINMENT, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT THE MERGER AGREEMENT.
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HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932646372
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Security: 413619107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: HET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
RALPH HORN Mgmt For For
GARY W. LOVEMAN Mgmt For For
BOAKE A. SELLS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2007 CALENDAR YEAR.
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INTEL CORPORATION Agenda Number: 932667009
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Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: INTC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt Against Against
PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
EXECUTIVE COMPENSATION
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INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932652185
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Security: 459506101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: IFF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
ROBERT M. AMEN Mgmt For For
GUNTER BLOBEL Mgmt For For
J. MICHAEL COOK Mgmt For For
PETER A. GEORGESCU Mgmt For For
ALEXANDRA A. HERZAN Mgmt For For
HENRY W. HOWELL, JR. Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
BURTON M. TANSKY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 TO REAPPROVE THE BUSINESS CRITERIA USED FOR Mgmt For For
SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK
AWARD AND INCENTIVE PLAN.
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INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932594941
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Security: 460254105
Meeting Type: Annual
Meeting Date: 20-Nov-2006
Ticker: IRF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. PLUMMER Mgmt For For
ROBERT S. ATTIYEH Mgmt For For
PHILIP M. NECHES Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR
2007.
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LIZ CLAIBORNE INC Agenda Number: 932667047
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Security: 539320101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LIZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL J. FERNANDEZ Mgmt For For
KENNETH P KOPELMAN Mgmt For For
ARTHUR C MARTINEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr Against For
PROXY STATEMENT.
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MCDONALD'S CORPORATION Agenda Number: 932674511
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Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MCD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For
1B ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO LABELING OF Shr Against For
GENETICALLY MODIFIED PRODUCTS
04 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shr Against For
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MOLSON COORS BREWING CO. Agenda Number: 932679650
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Security: 60871R209
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TAP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CLEGHORN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
DAVID P. O'BRIEN Mgmt For For
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MORGAN STANLEY Agenda Number: 932634353
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Security: 617446448
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: MS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT ROY J. BOSTOCK Mgmt For For
1B ELECT ERSKINE B. BOWLES Mgmt For For
1C ELECT HOWARD J. DAVIES Mgmt For For
1D ELECT C. ROBERT KIDDER Mgmt For For
1E ELECT JOHN J. MACK Mgmt For For
1F ELECT DONALD T. NICOLAISEN Mgmt For For
1G ELECT CHARLES H. NOSKI Mgmt For For
1H ELECT HUTHAM S. OLAYAN Mgmt For For
1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For
1J ELECT O. GRIFFITH SEXTON Mgmt For For
1K ELECT LAURA D. TYSON Mgmt For For
1L ELECT KLAUS ZUMWINKEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For
PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE
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NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932580170
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Security: 637640103
Meeting Type: Annual
Meeting Date: 06-Oct-2006
Ticker: NSM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
01B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
01C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For
01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For
01E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
01F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
01G ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For
01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For
01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY.
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OMNICARE, INC. Agenda Number: 932702120
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Security: 681904108
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: OCR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
JOEL F. GEMUNDER Mgmt For For
JOHN T. CROTTY Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
SANDRA E. LANEY Mgmt For For
A.R. LINDELL, PH.D., RN Mgmt For For
JOHN H. TIMONEY Mgmt For For
AMY WALLMAN Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
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RAYTHEON COMPANY Agenda Number: 932653707
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Security: 755111507
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: RTN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 SEPARATE THE CEO AND CHAIRMAN ROLES Shr Against For
04 ADOPT CUMULATIVE VOTING Shr Against For
05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr For Against
RETIREMENT BENEFITS
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SMITHFIELD FOODS, INC. Agenda Number: 932571739
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Security: 832248108
Meeting Type: Annual
Meeting Date: 30-Aug-2006
Ticker: SFD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. LUTER, III Mgmt For For
WENDELL H. MURPHY Mgmt For For
C. LARRY POPE Mgmt For For
02 PROPOSAL TO APPROVE THE PERFORMANCE AWARD COMPONENT Mgmt For For
OF THE SMITHFIELD FOODS, INC. 1998 STOCK INCENTIVE
PLAN, AS AMENDED
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 29, 2007
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING ANIMAL WELFARE Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING LONG-TERM COMPENSATION Shr Against For
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SOVEREIGN BANCORP, INC. Agenda Number: 932581499
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Security: 845905108
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: SOV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN HARD Mgmt For For
MARIAN L. HEARD Mgmt For For
CAMERON C. TROILO, SR. Mgmt For For
RALPH V. WHITWORTH Mgmt For For
02 TO APPROVE THE SOVEREIGN BANCORP, INC. 2006 Mgmt For For
NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TO ACT ON A SHAREHOLDER PROPOSAL IF PRESENTED Shr For Against
AT THE MEETING.
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SOVEREIGN BANCORP, INC. Agenda Number: 932666499
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Security: 845905108
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SOV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MICHAEL EHLERMAN Mgmt For For
ANDREW C. HOVE, JR. Mgmt For For
JUAN RODRIQUEZ-INCIARTE Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENT TO SOVEREIGN S ARTICLES Mgmt For For
OF INCORPORATION.
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SPRINT NEXTEL CORPORATION Agenda Number: 932671945
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Security: 852061100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: S
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KEITH J. BANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For
1E ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2007.
03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
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TENET HEALTHCARE CORPORATION Agenda Number: 932668049
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Security: 88033G100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: THC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TREVOR FETTER Mgmt For For
JOHN ELLIS (JEB) BUSH Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN M. GARRISON Mgmt For For
EDWARD A. KANGAS Mgmt For For
J. ROBERT KERREY Mgmt For For
FLOYD D. LOOP, M.D. Mgmt For For
RICHARD R. PETTINGILL Mgmt For For
JAMES A. UNRUH Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED ANNUAL INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
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THE BLACK & DECKER CORPORATION Agenda Number: 932639341
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Security: 091797100
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: BDK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. ARCHIBALD Mgmt For For
N.R. AUGUSTINE Mgmt For For
B.L. BOWLES Mgmt For For
G.W. BUCKLEY Mgmt For For
M.A. BURNS Mgmt For For
K.B. CLARK Mgmt For For
M.A. FERNANDEZ Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
A. LUISO Mgmt For For
R.L. RYAN Mgmt For For
M.H. WILLES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL. Shr Against For
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THE E.W. SCRIPPS COMPANY Agenda Number: 932644455
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Security: 811054204
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SSP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. GALLOWAY Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
RONALD W. TYSOE Mgmt For For
JULIE A. WRIGLEY Mgmt For For
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THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932588417
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Security: 518439104
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: EL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSE MARIE BRAVO Mgmt For For
PAUL J. FRIBOURG Mgmt For For
MELLODY HOBSON Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
BARRY S. STERNLICHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932690921
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
02 APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932680350
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
JEFFREY L. BEWKES Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
MATHIAS DOPFNER Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
RIGHTS PLAN HAS BEEN ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932626003
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932630139
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Special
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY Mgmt For For
S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.
1B APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932644722
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE V. FARRELL Mgmt For For
STEPHEN E. FRANK Mgmt For For
KERRY K. KILLINGER Mgmt For For
THOMAS C. LEPPERT Mgmt For For
CHARLES M. LILLIS Mgmt For For
PHILLIP D. MATTHEWS Mgmt For For
REGINA T. MONTOYA Mgmt For For
MICHAEL K. MURPHY Mgmt For For
MARGARET OSMER MCQUADE Mgmt For For
MARY E. PUGH Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
JAMES H. STEVER Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S EXECUTIVE RETIREMENT PLAN POLICIES
04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932671008
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 19 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR Shr Against For
PERFORMANCE PROPOSAL (PAGE 24 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE Shr Against For
AGREEMENTS PROPOSAL (PAGE 27 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE Shr Against For
FISH (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL Shr Against For
REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)
IXIS Equity Diversified Portfolio
- --------------------------------------------------------------------------------------------------------------------------
A.G. EDWARDS, INC. Agenda Number: 932720293
- --------------------------------------------------------------------------------------------------------------------------
Security: 281760108
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: AGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt For For
E. EUGENE CARTER Mgmt For For
PETER B. MADOFF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932647069
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Split 98% For 2% Against Split
CEO
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING N.V. Agenda Number: 932677656
- --------------------------------------------------------------------------------------------------------------------------
Security: 000937102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ABN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A ADOPTION OF THE 2006 FINANCIAL STATEMENTS. Mgmt For
4B ADOPTION OF THE PROPOSED DIVIDEND 2006. Mgmt For
5A DISCHARGE OF THE MEMBERS OF THE MANAGING BOARD Mgmt For
IN RESPECT OF THEIR MANAGEMENT DURING THE PAST
FINANCIAL YEAR, AS DESCRIBED BY THE 2006 ANNUAL
REPORT AND THE INFORMATION PROVIDED DURING
THIS MEETING.
5B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For
BOARD IN RESPECT OF THEIR SUPERVISION DURING
THE PAST FINANCIAL YEAR, AS DESCRIBED BY THE
2006 ANNUAL REPORT AND THE INFORMATION PROVIDED
DURING THIS MEETING.
06 APPROVAL OF THE PROPOSAL BY THE SUPERVISORY Mgmt For
BOARD WITH RESPECT TO THE MANAGING BOARD COMPENSATION
POLICY.
7A NOMINATION FOR THE APPOINTMENT OF MRS. A.M. Mgmt For
LLOPIS RIVAS.
7B NOMINATION FOR THE REAPPOINTMENT OF D.R.J. BARON Mgmt For
DE ROTHSCHILD.
7C NOMINATION FOR THE REAPPOINTMENT OF MR P. SCARONI. Mgmt For
7D NOMINATION FOR THE REAPPOINTMENT OF LORD C. Mgmt For
SHARMAN OF REDLYNCH.
7E NOMINATION FOR THE REAPPOINTMENT OF MR M.V. Mgmt For
PRATINI DE MORAES.
08 AUTHORISATION OF THE MANAGING BOARD TO LET THE Mgmt For
COMPANY ACQUIRE SHARES IN THE COMPANY S CAPITAL,
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD.
9A AUTHORISATION OF THE MANAGING BOARD TO ISSUE Mgmt For
ORDINARY SHARES, CONVERTIBLE PREFERENCE SHARES
AND PREFERENCE FINANCING SHARES, INCLUDING
THE GRANT OF RIGHTS TO SUBSCRIBE FOR SUCH CLASSES
OF SHARES FOR A PERIOD OF 18 MONTHS FROM 27
APRIL 2007.
9B AUTHORISATION OF THE MANAGING BOARD TO RESTRICT Mgmt For
OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
FOR A PERIOD OF 18 MONTHS FROM 27 APRIL 2007.
11A A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT Mgmt Against
IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS,
OTHER STAKEHOLDERS AND THE COMPANY FOR THE
MANAGING BOARD OF ABN AMRO TO ACTIVELY PURSUE
ANY POSSIBILITIES TO SELL, SPIN-OFF OR MERGE
SOME OR ALL OF THE MAJOR BUSINESSES OF THE
COMPANY TO MAXIMIZE SHAREHOLDER VALUE.
11B A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT Mgmt Against
IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS,
OTHER STAKEHOLDERS AND THE COMPANY FOR THE
MANAGING BOARD OF ABN AMRO TO RETURN THE CASH
PROCEEDS OF ANY MAJOR BUSINESS DISPOSALS TO
ALL SHAREHOLDERS BY WAY OF A SHARE BUYBACK
OR SPECIAL DIVIDEND.
11C A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT Mgmt Against
IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS,
OTHER STAKEHOLDERS AND THE COMPANY FOR THE
MANAGING BOARD OF ABN AMRO TO ACTIVELY PURSUE
ANY POSSIBILITIES TO SELL OR MERGE THE WHOLE
COMPANY TO MAXIMIZE SHAREHOLDER VALUE.
11D A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT Mgmt For
IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS,
OTHER STAKEHOLDERS AND THE COMPANY FOR THE
MANAGING BOARD OF ABN AMRO TO REPORT TO SHAREHOLDERS
UPON THE OUTCOME OF SUCH ACTIVE INVESTIGATIONS
REFERRED TO IN THE ABOVE PARAGRAPHS WITHIN
6 MONTHS FROM THE DATE OF THE AGM.
11E A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT Mgmt Against
IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS,
OTHER STAKEHOLDERS AND THE COMPANY FOR THE
MANAGING BOARD OF ABN AMRO TO CEASE THE PURSUIT,
FOR A PERIOD OF SIX MONTHS FROM THE DATE OF
THE AGM, OF ANY MAJOR BUSINESS ACQUISITIONS,
INCLUDING THE RUMOURED ACQUISITION OF CAPITALIA
SPA WHICH HAS BEEN THE SUBJECT OF REPEATED
SPECULATION IN THE PUBLIC PRESS.
- --------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 701176580
- --------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: OGM
Meeting Date: 10-May-2007
Ticker:
ISIN: DE0005003404
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 19.04.2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the adopted annual financial Non-Voting No vote
statements of adidas AG and of the approved
the consolidated financial statements of 31
DEC 2006, of the Management report of adidas
AG and the Group Management report as well
as of the Supervisory Board report for the
FY 2006
2. Resolution on the appropriation of retained Mgmt For For
earnings`
3. Resolution on the ratification of the actions Mgmt For For
of the Executive Board for the FY 2006
4. Resolution on the ratification of the actions Mgmt For For
of Supervisory Board for the FY 2006
5. Resolution regarding the amendment of 18 [remuneration Mgmt For For
of the Supervisory Board] the Articles of Association
6. Resolution on the approval of the profit and Mgmt For For
loss transfer agreement concluded with adidas
Beteiligungsgesellschaft mbH
7. Resolution granting the authorization to repurchase Mgmt For For
and use the Company's treasury shares pursuant
to 71 section 1 no.8 AktG while revoking the
existing authorization
8. Resolution on the approval of the electronic Mgmt For For
transmission of information
9. Appointment of the Auditor and the Group Auditor Mgmt For For
for the FY 2006
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932635925
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 05-Apr-2007
Ticker: ADBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt For For
CAROL MILLS Mgmt For For
COLLEEN M. POULIOT Mgmt For For
ROBERT SEDGEWICK Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY
INCENTIVE PLAN.
03 STOCKHOLDER PROPOSAL. Shr Against For
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 932651789
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: AFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
PAUL S. AMOS II Mgmt For For
YOSHIRO AOKI Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
E. STEPHEN PURDOM, M.D. Mgmt For For
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 932677315
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AKAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD GRAHAM Mgmt For For
F. THOMSON LEIGHTON Mgmt For For
PAUL SAGAN Mgmt For For
NAOMI SELIGMAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT, PARIS Agenda Number: 701248557
- --------------------------------------------------------------------------------------------------------------------------
Security: F0191J101
Meeting Type: MIX
Meeting Date: 01-Jun-2007
Ticker:
ISIN: FR0000130007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 378745 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS
AND NORMAL MEETING CHANGE AS AN ISSUER PAY
MEETING. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
Management report of the Board of Directors Non-Voting No vote
and the reports of the Statutory Auditors on
the annual financial statements and the consolidated
financial statements of Alcatel Lucent for
the FYE 31 DEC 2006
Special report of the Statutory Auditors on Non-Voting No vote
regulated agreements and commitments, on the
financial authorizations, and on the authorizations
related to employee shareholding
O.1 Approval of the financial statements for the Mgmt For For
fiscal year ended 31 DEC 2006
O.2 Approval of the consolidated financial statements Mgmt For For
for the fiscal year ended 31 DEC 2006
O.3 Results for the fiscal year - Appropriation Mgmt For For
O.4 Setting of attendance fees attributed to the Mgmt For For
Directors
O.5 Setting of the remuneration attributed to the Mgmt For For
Censeurs
O.6 Ratification of the appointment of Lady Jay Mgmt For For
as member of the Board of Directors
O.7 Ratification of the appointment of Mr. Jean-Cyril Mgmt For For
Spinetta as member of the Board of Directors
O.8 Approval of related party agreements entered Mgmt For For
into or which remained in force during the
fiscal year
O.9 Approval of agreements with the Chief Executive Mgmt For For
Officer
O.10 Authorization given to the Board of Directors Mgmt For For
to allow the company to purchase and sell its
own shares
E.11 Authorization to be given to the Board of Directors Mgmt For For
to reduce the share capital of the company
E.12 Delegation of authority to the Board of Directors Mgmt For For
to proceed with (i) the issue without cancellation
of preferential subscription rights of ordinary
shares and of securities conferring an immediate
or future right to the share capital of the
company or of its affiliates and (ii) the increase
in share capital through incorporation of premiums,
reserves, profits or otherwise
E.13 Delegation of authority to the Board of Directors Mgmt For For
to proceed with the issue of cancellation of
preferential subscription rights, of (i) ordinary
shares and any securities conferring an immediate
or future right to the share capital of the
company or of its affiliates or of (ii) company
ordinary shares which confer a right to the
issuance of securities to be issued by subsidiaries,
including for the purposes of remunerating
securities that are tendered in connection
with an exchange offer
E.14 Delegation of authority to the Board of Directors Mgmt For For
to carry out a share capital increase to remunerate
contributions in kind of capital stock or marketable
securities giving access to the capital of
third-party companies
E.15 Aggregate limit to the amount of issuances carried Mgmt For For
out by virtue of the 12th, 13th, and 14th resolutions
E.16 Delegation of authority granted to the Board Mgmt For For
of Directors to decide on the disposal or increase
of share capital by the issuances of shares
reserved to the participants in a company
savings plan
E.17 Authorization to be given to the Board of Directors Mgmt Against Against
for a free bonus issue of existing shares or
of shares to be issued by the company
E.18 Modification of by-laws article Number 21 relating Mgmt For For
to Shareholders Meetings
E.19 Powers Mgmt For For
A. Resolution proposed by Shareholders - not agreed Shr For Against
by the board of directors : modification of
article 22 of the by-laws ; cancellation of
the provisions limiting voting rights
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932646485
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: ATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
H. KENT BOWEN Mgmt Withheld Against
L. PATRICK HASSEY Mgmt For For
JOHN D. TURNER Mgmt For For
B APPROVAL OF 2007 INCENTIVE PLAN. Mgmt For For
C RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
D STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORTING.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932696745
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.M. BENVENISTE, PH.D. Mgmt For For
D. KEITH COBB Mgmt For For
KENNETH R. JENSEN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932557878
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 01-Aug-2006
Ticker: ATK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt No vote
GILBERT F. DECKER Mgmt No vote
RONALD R. FOGLEMAN Mgmt No vote
CYNTHIA L LESHER Mgmt No vote
DOUGLAS L. MAINE Mgmt No vote
ROMAN MARTINEZ IV Mgmt No vote
DANIEL J. MURPHY Mgmt No vote
MICHAEL T. SMITH Mgmt No vote
WILLIAM G. VAN DYKE Mgmt No vote
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
03 APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN Mgmt No vote
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr No vote
MILITARY CONTRACTS
05 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr No vote
WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932661944
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
PHILIP N. DUFF Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 932641473
- --------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: AEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BRAUER Mgmt For For
SUSAN S. ELLIOTT Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
RICHARD A. LIDDY Mgmt For For
GORDON R. LOHMAN Mgmt For For
CHARLES W. MUELLER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
GARY L. RAINWATER Mgmt For For
HARVEY SALIGMAN Mgmt For For
PATRICK T. STOKES Mgmt For For
JACK D. WOODARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS
03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr Against For
PLANT RELEASES
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932692230
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: AMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
L SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932643629
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
S.S. REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Mgmt For For
2007 INCENTIVE COMPENSATION PLAN.
04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt Withheld Against
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
VIRGINIA M. ROMETTY Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt Against Against
INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932644431
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: AME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KLEIN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
INCREASING AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: APC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY BARCUS Mgmt For For
JAMES L. BRYAN Mgmt For For
H. PAULETT EBERHART Mgmt For For
JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932678684
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AXE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932685071
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt Withheld Against
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt Withheld Against
JEROME B. YORK Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt Against Against
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt Against Against
OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
OPTION DATING POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
PAY FOR PERFORMANCE STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
EQUITY RETENTION POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ELECTRONIC WASTE TAKE BACK AND RECYCLING,
IF PROPERLY PRESENTED AT THE MEETING.
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
ADVISORY VOTE ON COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932671755
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: ACGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOLFE "BILL" H. BRAGIN* Mgmt For For
JOHN L. BUNCE, JR.* Mgmt For For
SEAN D. CARNEY* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
NICHOLAS J. METCALF** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
02 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt For For
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED
IN, THE ENCLOSED PROXY STATEMENT.
03 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN
AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED
PROXY STATEMENT.
05 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932587819
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt Split 28% For 72% Withheld Split
A.L. BOECKMANN Mgmt Split 28% For 72% Withheld Split
M.H. CARTER Mgmt Split 28% For 72% Withheld Split
R.S. JOSLIN Mgmt Split 28% For 72% Withheld Split
A. MACIEL Mgmt Split 28% For 72% Withheld Split
P.J. MOORE Mgmt Split 28% For 72% Withheld Split
M.B. MULRONEY Mgmt Split 28% For 72% Withheld Split
T.F. O'NEILL Mgmt Split 28% For 72% Withheld Split
O.G. WEBB Mgmt Split 28% For 72% Withheld Split
K.R. WESTBROOK Mgmt Split 28% For 72% Withheld Split
P.A. WOERTZ Mgmt Split 28% For 72% Withheld Split
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING Shr Against For
GENETICALLY ENGINEERED FOOD.)
03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF Shr Against For
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932669180
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ARW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932614630
- --------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: ASH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST H. DREW* Mgmt For For
MANNIE L. JACKSON* Mgmt For For
THEODORE M. SOLSO* Mgmt For For
MICHAEL J. WARD* Mgmt For For
JOHN F. TURNER** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2007.
03 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr For Against
PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932668152
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: AZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2006
02 TO CONFIRM DIVIDENDS Mgmt For For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt For For
HAKAN MOGREN Mgmt For For
DAVID R BRENNAN Mgmt For For
JOHN PATTERSON Mgmt For For
JONATHAN SYMONDS Mgmt For For
JOHN BUCHANAN Mgmt For For
JANE HENNEY Mgmt For For
MICHELE HOOPER Mgmt For For
JOE JIMENEZ Mgmt For For
DAME NANCY ROTHWELL Mgmt For For
JOHN VARLEY Mgmt For For
MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2006
07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
08 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For
SHARES
09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
11 TO AUTHORISE ELECTRONIC COMMUNICATION WITH SHAREHOLDERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 701176869
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and reports of Mgmt For For
the Directors and the Auditor for the YE 31
DEC 2006
2. Approve to confirm dividends Mgmt For For
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Re-elect Mr. Louis Schweitzer as a Director Mgmt For For
5.B Re-elect Mr. Hakan Mogren as a Director Mgmt For For
5.C Re-elect Mr. David R. Brennan as a Director Mgmt For For
5.D Re-elect Mr. John Patterson as a Director Mgmt For For
5.E Re-elect Mr. Jonathon Symonds as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.F Re-elect Mr. John Buchanan as a Director Mgmt For For
5.G Re-elect Ms. Jane Henney as a Director Mgmt For For
5.H Re-elect Ms. Michele Hooper as a Director Mgmt For For
5.I Re-elect Mr. Joe Jimenez as a Director Mgmt For For
5.J Re-elect Dame Nancy Rothwell F as a Director Mgmt For For
5.K Re-elect Mr. John Varely as a Director Mgmt For For
5.L Re-elect Mr. Marcus Wallenberg as a Director Mgmt For For
6. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
7. Grant authority to the limited EU Political Mgmt For For
donations
8. Authorize the Directors to allot unissued shares Mgmt For For
S.9 Authorize the Directors to dissaply pre-emption Mgmt For For
rights
S.10 Authorize the Company to purchase its own shares Mgmt For For
S.11 Grant authority to the electronic communications Mgmt For For
with shareholders
- --------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 932651563
- --------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: ALV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
LARS WESTERBERG Mgmt For For
WALTER KUNERTH Mgmt For For
LARS NYBERG Mgmt For For
02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 932690375
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Special
Meeting Date: 14-May-2007
Ticker: AXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS Mgmt For For
FOR 2006 - PARENT ONLY
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR 2006
O3 EARNINGS APPROPRIATION AND DECLARATION OF A Mgmt For For
DIVIDEND OF EURO 1.06 PER SHARE
O4 APPROVAL OF A NEW REGULATED AGREEMENT (AGREEMENT Mgmt For For
BETWEEN THE AXA AND SCHNEIDER GROUPS)
O5 APPROVAL OF THE PREVIOUSLY AUTHORIZED REGULATED Mgmt For For
AGREEMENTS
O6 RE-APPOINTMENT OF MR. JEAN-RENE FOURTOU TO THE Mgmt For For
SUPERVISORY BOARD
O7 RE-APPOINTMENT OF MR. LEO APOTHEKER TO THE SUPERVISORY Mgmt For For
BOARD
O8 RE-APPOINTMENT OF MR. GERARD MESTRALLET TO THE Mgmt For For
SUPERVISORY BOARD
O9 RE-APPOINTMENT OF MR. EZRA SULEIMAN TO THE SUPERVISORY Mgmt For For
BOARD
O10 APPOINTMENT OF MR. JEAN-MARTIN FOLZ TO THE SUPERVISORY Mgmt For For
BOARD
O11 APPOINTMENT OF MR. GIUSEPPE MUSSARI TO THE SUPERVISORY Mgmt For For
BOARD
O12 DETERMINATION OF THE ANNUAL AMOUNT OF DIRECTORS Mgmt For For
FEES
O13 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against
TO PURCHASE THE COMPANY S SHARES
E14 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE CAPITAL THROUGH THE CAPITALIZATION
OF RESERVES, RETAINED EARNINGS OR ADDITIONAL
PAID-IN CAPITAL
E15 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE COMPANY S CAPITAL THROUGH THE
ISSUE OF COMMON SHARES OR SECURITIES THAT ENTITLE
THE BEARER TO COMMON SHARES OF THE COMPANY
OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED
E16 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE CAPITAL THROUGH THE ISSUE OF COMMON
SHARES OR SECURITIES THAT ENTITLE THE BEARER
TO SHARE CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS WAIVED
E17 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
IN THE EVENT THAT SHARES OR SECURITIES ARE
ISSUED WITH PREFERENTIAL SUBSCRIPTION RIGHTS,
TO SET THE ISSUE PRICE UNDER THE CONDITIONS
DEFINED BY THE SHAREHOLDERS AND UP TO A MAXIMUM
OF 10% OF THE EQUITY CAPITAL
E18 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE AMOUNT OF THE INITIAL ISSUE,
IN THE EVENT THAT SHARES OR SECURITIES ARE
ISSUED WITH PREFERENTIAL SUBSCRIPTION RIGHTS
WAIVED OR MAINTAINED, UNDER THE TERMS SET FORTH
IN THE FIFTEENTH TO THE SEVENTEENTH RESOLUTIONS
E19 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt Against Against
TO ISSUE COMMON SHARES AND SECURITIES WITH
A CLAIM TO THE COMPANY S COMMON SHARES, IN
THE EVENT THAT A PUBLIC EXCHANGE OFFER IS INITIATED
BY THE COMPANY
E20 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE CAPITAL OF THE COMPANY THROUGH
THE ISSUE OF COMMON SHARES AND SECURITIES WITH
A CLAIM TO THE COMPANY S COMMON SHARES IN RETURN
FOR CONTRIBUTIONS IN KIND UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL
E21 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt Against Against
TO ISSUE COMMON SHARES IN CONNECTION WITH THE
ISSUE OF SECURITIES, BY SUBSIDIARIES OF THE
COMPANY, WITH A CLAIM TO THE COMPANY S COMMON
SHARES
E22 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
TO ISSUE SECURITIES ENTITLING THEIR BEARERS
TO AN ALLOTMENT OF DEBT INSTRUMENTS AND THAT
DO NOT RESULT IN AN INCREASE OF THE COMPANY
S CAPITAL
E23 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO RESOLVE TO ISSUE SECURITIES SECURING IMMEDIATE
OR DEFERRED ACCESS TO THE COMPANY S SHARE CAPITAL,
RESERVED FOR EMPLOYEES ENROLLED IN THE EMPLOYEE
SPONSORED COMPANY SAVINGS PLAN
E24 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against
TO FREELY ALLOT SHARES TO EMPLOYEES OF THE
AXA GROUP IN CONNECTION WITH THE EXECUTION
OF THE AMBITION 2012 PLAN
E25 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO REDUCE CAPITAL THROUGH THE CANCELLATION
OF SHARES
E26 AMENDMENT TO THE BYLAWS RELATING TO THE CONDITIONS Mgmt For For
OF PARTICIPATION IN THE SHAREHOLDERS MEETINGS
E27 AMENDMENT TO THE BYLAWS PERTAINING TO THE TERMS Mgmt For For
AND CONDITIONS GOVERNING THE PROCESS OF NOMINATING
CANDIDATES TO SERVE ON THE SUPERVISORY BOARD
AS THE REPRESENTATIVE OF THE EMPLOYEE SHAREHOLDERS
E28 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For For
IN CONNECTION WITH THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO S.A. Agenda Number: 932734684
- --------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 23-Jun-2007
Ticker: STD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, Mgmt For For
OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS STATEMENT, STATEMENTS OF CHANGES IN
NET ASSETS AND CASH FLOWS, AND NOTES) AND OF
THE CORPORATE MANAGEMENT OF BANCO SANTANDER
CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED
GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER
2006.
02 APPLICATION OF RESULTS FROM FISCAL YEAR 2006. Mgmt For For
03 DIRECTOR
MS. I.T. BISCAROLASAGA Mgmt For For
A. GENERALI S.P.A. Mgmt For For
MR. A.B. GARCIA-TUNON Mgmt For For
MR. A. ESCAMEZ TORRES Mgmt For For
MR. F. LUZON LOPEZ Mgmt For For
04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For
YEAR 2007.
05 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE
PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL
PROVISION OF THE BUSINESS CORPORATIONS LAW.
6A BYLAWS: AMENDMENT OF THE FIRST PARAGRAPH OF Mgmt For For
ARTICLE 1.
6B BYLAWS: AMENDMENT OF ARTICLE 28. Mgmt For For
6C BYLAWS: AMENDMENT OF THE SECOND PARAGRAPH OF Mgmt For For
ARTICLE 36.
6D BYLAWS: AMENDMENT OF THE LAST PARAGRAPH OF ARTICLE Mgmt For For
37.
6E BYLAWS: AMENDMENT OF THE FIRST PARAGRAPH OF Mgmt For For
ARTICLE 40.
7A RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS Mgmt For For
MEETING: AMENDMENT OF THE PREAMBLE.
7B RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS Mgmt For For
MEETING: AMENDMENT OF ARTICLE 2.
7C RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS Mgmt For For
MEETING: AMENDMENT OF ARTICLE 21 AND CORRESPONDING
AMENDMENT OF PARAGRAPH 1 OF THE CURRENT ARTICLE
22.
7D RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS Mgmt For For
MEETING: ADDITION OF A NEW ARTICLE 22 AND
RENUMBERING OF CURRENT ARTICLE 22 ET SEQ.
08 DELEGATION TO THE BOARD OF THE POWER TO CARRY Mgmt For For
OUT THE RESOLUTION TO BE ADOPTED TO INCREASE
THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS
OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS
LAW.
09 DELEGATION TO THE BOARD OF THE POWER TO ISSUE Mgmt For For
FIXED INCOME SECURITIES NOT CONVERTIBLE INTO
SHARES.
10 AUTHORIZATION TO DELIVER, WITHOUT CHARGE, 100 Mgmt For For
SANTANDER SHARES TO EACH OF THE EMPLOYEES OF
COMPANIES OF THE GROUP WHO SATISFY THE CONDITIONS
ESTABLISHED IN THE RESOLUTION TO BE ADOPTED.
11 AMENDMENT OF THE INCENTIVE PLAN FOR ABBEY MANAGERS Mgmt For For
BY MEANS OF THE DELIVERY OF SANTANDER SHARES
APPROVED BY THE SHAREHOLDERS AT THE MEETING
OF 22 JUNE 2006 AND LINKED TO THE ATTAINMENT
OF REVENUE AND PROFIT TARGETS OF SUCH BRITISH
ENTITY.
12 APPROVAL, IN CONNECTION WITH THE LONG-TERM INCENTIVE Mgmt For For
POLICY APPROVED BY THE BOARD, OF VARIOUS PLANS
FOR THE DELIVERY OF SANTANDER SHARES, FOR IMPLEMENTATION
THEREOF BY THE BANK AND COMPANIES WITHIN THE
SANTANDER GROUP.
13 AUTHORIZATION TO THE BOARD TO INTERPRET, REMEDY, Mgmt For For
SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS
RECEIVED FROM THE SHAREHOLDERS AT THE MEETING,
AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS
INTO NOTARIAL INSTRUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 701162719
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2007
Ticker:
ISIN: TH0001010014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU.
1. Approve the minutes of the 13th AGM of shareholders Mgmt For For
held on 12 APR 2006
2. Acknowledge the report on the results of operations Mgmt For For
for the year 2006 as presented in the annual
report
3. Acknowledge the report of the Audit Committee Mgmt For For
4. Approve the balance sheet and the profit and Mgmt For For
loss statement for the year 2006
5. Approve the appropriation of the profit and Mgmt Against Against
the payment of dividend for the year 2006
6. Elect the Directors in place of those retiring Mgmt For For
by rotation
7. Elect the Additional Directors Mgmt For For
8. Acknowledge the Directors remuneration Mgmt For For
9. Appoint the Auditors and approve to determine Mgmt For For
the remuneration
10. Approve the issuance and offer for sale of bonds Mgmt For For
by the Bank
11. Other business if any Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932647019
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 932657349
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: BEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. FUNARI Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
WILLIAM N. KELLEY, M.D. Mgmt For For
02 APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 932594535
- --------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 29-Nov-2006
Ticker: BHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON PLC
02 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON LTD
03 DIRECTOR
MR P M ANDERSON Mgmt For For
MR P M ANDERSON Mgmt For For
MR M J KLOPPERS Mgmt For For
MR M J KLOPPERS Mgmt For For
MR C J LYNCH Mgmt For For
MR C J LYNCH Mgmt For For
MR J NASSER Mgmt For For
MR J NASSER Mgmt For For
MR D A CRAWFORD Mgmt For For
MR D A CRAWFORD Mgmt For For
MR D R ARGUS Mgmt For For
MR D R ARGUS Mgmt For For
DR D C BRINK Mgmt For For
DR D C BRINK Mgmt For For
DR J G S BUCHANAN Mgmt For For
DR J G S BUCHANAN Mgmt For For
DR J M SCHUBERT Mgmt For For
DR J M SCHUBERT Mgmt For For
21 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC
22 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC
23 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC
24 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC
25A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON DECEMBER 31, 2006
25B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON MARCH 31, 2007
25C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON MAY 15, 2007
25D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON JUNE 30, 2007
25E TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007
25F TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007
26 TO APPROVE THE 2006 REMUNERATION REPORT Mgmt For For
27 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For
UNDER THE GIS AND THE LTIP
28 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Mgmt For For
UNDER THE GIS AND THE LTIP
29 TO APPROVE THE GRANT OF AWARDS TO MR C J LYNCH Mgmt For For
UNDER THE GIS AND THE LTIP
30 TO APPROVE THE BHP BILLITON GLOBAL EMPLOYEE Mgmt For For
SHARE PLAN
31 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE
DIRECTORS IN ANY YEAR
32 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE
DIRECTORS IN ANY YEAR
- --------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932576892
- --------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: BMET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY L. FERGUSON Mgmt For For
DANIEL P. HANN Mgmt For For
THOMAS F. KEARNS, JR. Mgmt For For
02 APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 932578997
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Special
Meeting Date: 25-Sep-2006
Ticker: BLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE TRANSACTION AGREEMENT AND PLAN Mgmt For For
OF MERGER, BY AND AMONG MERRILL LYNCH & CO.,
INC., BLACKROCK, INC., NEW BLACKROCK, INC.,
AND BLACKROCK MERGER SUB, INC. AND THE APPROVAL
OF THE MERGER CONTEMPLATED THEREBY, PURSUANT
TO WHICH BLACKROCK MERGER SUB, INC. WILL BE
MERGED WITH AND INTO BLACKROCK, AS DESCRIBED
IN THE PROXY STATEMENT.
02 APPROVAL OF THE ISSUANCE BY NEW BLACKROCK TO Mgmt For For
MERRILL LYNCH OF 65 MILLION SHARES OF CAPITAL
STOCK OF NEW BLACKROCK, WHICH WILL BE DIVIDED
BETWEEN SHARES OF NEW BLACKROCK COMMON STOCK,
AND PREFERRED STOCK, AS DESCRIBED IN THE PROXY
STATEMENT.
03 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For
S CERTIFICATE OF INCORPORATION AND BY-LAWS,
AS DESCRIBED IN THE PROXY STATEMENT.
04 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For
S CERTIFICATE OF INCORPORATION AND BY-LAWS
MAY ONLY BE AMENDED OR MODIFIED IN ACCORDANCE
WITH THE PROVISIONS OF THE STOCKHOLDER AGREEMENT
WITH MERRILL LYNCH, AS DESCRIBED IN THE PROXY
STATEMENT.
05 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For
S CERTIFICATE OF INCORPORATION AUTHORIZING
1 BILLION SHARES OF CAPITAL STOCK.
06 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For
S CERTIFICATE OF INCORPORATION AND BY-LAWS
PERMITTING ACTION BY WRITTEN CONSENT OF STOCKHOLDER
IF SUCH ACTION HAS BEEN APPROVED IN ADVANCE
BY THE BOARD OF DIRECTORS.
07 THE APPROVAL OF IN NEW BLACKROCK S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS PERMITTING THE
NUMBER OF DIRECTORS TO BE CHANGED.
08 THE APPROVAL OF A PROVISION IN NEW BLACKROCK Mgmt For For
S CERTIFICATE OF INCORPORATION WILL BE SUBJECT
SECTION 203 OF LAW.
09 APPROVAL OF AN AMENDMENT TO THE BLACKROCK, INC. Mgmt For For
1999 STOCK AWARD AND INCENTIVE PLAN TO INCREASE
SHARES OF CLASS A COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 932695135
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: BLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
WILLIAM S. DEMCHAK Mgmt Withheld Against
DAVID H. KOMANSKY Mgmt For For
JAMES E. ROHR Mgmt Withheld Against
RALPH L. SCHLOSSTEIN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 932686225
- --------------------------------------------------------------------------------------------------------------------------
Security: 05565A202
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: BNPQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND Mgmt For For
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT FOR
THE YEAR ENDED 31 DECEMBER 2006
O2 APPROVAL OF THE BANK S BALANCE SHEET AND PROFIT Mgmt For For
AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DECEMBER
2006
O3 APPROPRIATION OF NET INCOME FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2006 AND APPROVAL OF DIVIDEND PAYOUT
O4 AUDITORS SPECIAL REPORT ON THE TRANSACTIONS Mgmt For For
AND AGREEMENTS GOVERNED BY ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE APPROVED IN ADVANCE,
INCLUDING THOSE BETWEEN THE BANK AND ITS DIRECTORS
AND OFFICERS, AND BETWEEN GROUP COMPANIES WITH
COMMON CORPORATE OFFICERS
O5 AUTHORISATION FOR BNP PARIBAS TO BUY BACK ITS Mgmt For For
OWN SHARES
O6 RATIFICATION OF THE APPOINTMENT OF A DIRECTOR: Mgmt For For
APPOINTMENT OF SUZANNE BERGER KENISTON AS A
DIRECTOR
O7 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: Mgmt For For
RENEW LOUIS SCHWEITZER S TERM OF OFFICE AS
A DIRECTOR
O8 POWERS TO CARRY OUT FORMALITIES Mgmt For For
09 AMENDMENT TO THE AUTHORISATION GIVEN IN THE Mgmt For For
FIFTEENTH RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF 18 MAY 2005 TO GRANT SHARE AWARDS
TO EMPLOYEES AND CORPORATE OFFICERS OF BNP
PARIBAS AND RELATED COMPANIES - IN ACCORDANCE
WITH THE FRENCH ACT OF 30 DECEMBER 2006 RELATING
TO THE PROMOTION OF EMPLOYEE PROFIT-SHARING
AND SHARE OWNERSHIP
10 AMENDMENT TO THE AUTHORISATION GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS IN THE TWENTY-SECOND RESOLUTION
OF THE EXTRAORDINARY GENERAL MEETING OF 23
MAY 2006 TO INCREASE THE BANK S CAPITAL VIA
THE ISSUE OF SHARES RESERVED FOR MEMBERS OF
THE BNP PARIBAS CORPORATE SAVINGS PLAN - IN
ACCORDANCE WITH THE FRENCH ACT OF 30 DECEMBER
2006 RELATING TO THE PROMOTION OF EMPLOYEE
PROFIT-SHARING AND SHARE OWNERSHIP
11 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE BANK S CAPITAL BY CANCELLATION
OF SHARES
12A APPROVAL OF THE PROPOSED MERGER OF BNL INTO Mgmt For For
PARIBAS
12B APPROVAL OF THE CORRESPONDING INCREASE IN THE Mgmt For For
BANK S SHARE CAPITAL
12C APPROVAL OF BNP PARIBAS TAKING OVER COMMITMENTS Mgmt For For
RELATED TO STOCK OPTIONS GRANTED BY BNL
12D APPROVAL OF AN AUTHORISATION TO SELL ALL SHARES Mgmt For For
CORRESPONDING TO FRACTIONS OF SHARES
13 APPROVAL OF THE MERGER OF COMPAGNIE IMMOBILIERE Mgmt For For
DE FRANCE INTO BNP PARIBAS
14 APPROVAL OF THE MERGER OF SOCIETE IMMOBILIERE Mgmt For For
DU 36 AVENUE DE L OPERA INTO BNP PARIBAS
15 APPROVAL OF THE MERGER OF CAPEFI INTO BNP PARIBAS Mgmt For For
16 AMENDMENT OF THE BANK S ARTICLES OF ASSOCIATION Mgmt For For
IN ACCORDANCE WITH THE FRENCH GOVERNMENT DECREE
OF 11 DECEMBER 2006 WHICH AMENDS THE TERMS
AND CONDITIONS RELATING TO ATTENDANCE AT SHAREHOLDERS
MEETINGS PROVIDED FOR IN THE DECREE OF 23
MARCH 1967 CONCERNING COMMERCIAL COMPANIES
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 932578327
- --------------------------------------------------------------------------------------------------------------------------
Security: 111013108
Meeting Type: Annual
Meeting Date: 03-Nov-2006
Ticker: BSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2006
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For
04 TO REAPPOINT NICHOLAS FERGUSON AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)
05 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For
06 TO REAPPOINT JACQUES NASSER AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
07 TO REAPPOINT DAVID DEVOE AS A DIRECTOR Mgmt For For
08 TO REAPPOINT RUPERT MURDOCH AS A DIRECTOR Mgmt For For
09 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR Mgmt For For
10 TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR
REMUNERATION
11 TO APPROVE THE REPORT ON DIRECTORS REMUNERATION Mgmt For For
FOR THE YEAR ENDED 30 JUNE 2006
12 TO AUTHORISE THE DIRECTORS TO MAKE EU POLITICAL Mgmt For For
DONATIONS AND INCUR EU POLITICAL EXPENDITURE
UNDER THE PPER ACT 2000
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Mgmt For For
SECTION 80 COMPANIES ACT 1985
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932672339
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual and Special
Meeting Date: 16-May-2007
Ticker: CCJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. ANNE MCLELLAN Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For
PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain Against
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain Against
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 932637311
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: CAJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIVIDEND FROM SURPLUS Mgmt For For
02 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
03 ELECTION OF TWENTY-SEVEN DIRECTORS Mgmt For For
04 ELECTION OF ONE CORPORATE AUDITOR Mgmt For For
05 GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS TO Mgmt For For
BE RETIRED
06 GRANT OF BONUS TO DIRECTORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RONALD DIETZ Mgmt For For
LEWIS HAY, III Mgmt For For
MAYO SHATTUCK, III Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2007.
03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932636383
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB R.G. CAPEN, JR. Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
LAURA WEIL Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2006.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
09 TO APPROVE ELECTRONIC COMMUNICATIONS WITH CARNIVAL Mgmt For For
PLC SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CATTLES PLC Agenda Number: 701207450
- --------------------------------------------------------------------------------------------------------------------------
Security: G19684102
Meeting Type: AGM
Meeting Date: 11-May-2007
Ticker:
ISIN: GB0001803666
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, the audited financial Mgmt For For
statements and the Auditors report in respect
of the YE 31 DEC 2006
2. Declare the final dividend Mgmt For For
3.a Re-elect Mr. J. J. Corr as a Director, who retires Mgmt For For
by rotation
3.b Re-elect Mr. I. S. Cummine as a Director, who Mgmt For For
retires by rotation
3.c Re-elect Mr. F. Dee as a Director, who retires Mgmt For For
by rotation
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company in accordance with
the Section 385 of the Companies Act 1985
5. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
6. Approve the remuneration report of the Directors Mgmt For For
prepared in accordance with the Directors
remuneration report regulations 2002 and dated
15 MAR 2007
7. Authorize the Directors of the Company, for Mgmt For For
the purpose of Section 80 of the Companies
Act 1985, to allot relevant securities up to
an aggregate nominal amount of GBP 12,092,390;
the authority conferred by resolution 7 passed
at the AGM of the Company held on 11 MAY 2006
is revoked but without prejudice to any allotment,
offer or agreement made or entered into prior
to the passing of this resolution;Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 months; and
the Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.8 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 95 of the Companies Act 1985 to
allot equity securities Section 94 of the
Act for cash pursuant to the authority conferred
by Resolution 7, disapplying the statutory
pre-emption rights Section 89(1), provided
that this power is limited to the allotment
of equity securities a) in connection with
a rights issue, open offer or other offers
in favor of ordinary shareholders; and b) up
to an aggregate nominal amount of GBP 906,929;
the authority conferred by resolution 8 passed
at the AGM of the Company held on 11 MAY 2006
is revoked but without prejudice to any allotment,
offer or agreement made or entered into prior
to the passing of this resolution; this power
applies in relation to a slare of shares which
is an allotment of equity securities by virtue
of Section 943A of the Act as if in the 1st
paragraph of this resolution the words pursuant
to the authority conferred by resolution 7
as specified; Authority expires the earlier
of the conclusion of the AGM of the Company
or 15 months; and, authorize the Directors
to allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.9 Authorize the Company, in accordance with Section Mgmt For For
166 of the Companies Act 1985 the Act, to
make market purchases Section 163(3) of the
Act of up to 36,277,172 ordinary shares 10%
of the issued share capital at a minimum price
of 50p and not more than 5% above the average
market value for such shares derived from the
London Stock Exchange Daily Official List,
for the 5 business days preceding the date
of purchase; that stipulated by Article 51
of the buy-back and Stabilization Regulation
Authority expires the earlier of the conclusion
of the AGM of the Company or 15 months; the
authority conferred by resolution 9 passed
at the AGM of the Company held on 11 MAY 2006
is revoked but without prejudice to any contract
to purchase ordinary shares entered into prior
to the passing of this resolution; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.10 Amend the Articles of Association of the Company Mgmt For For
so as to conform to the revised Articles of
Association produced to the meeting and initialed
by the Chairman for the purposes of idenfication
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932698876
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: CBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T.A. DASCHLE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
JANE J. SU Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE EXECUTIVE INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932712260
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: CELG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt Withheld Against
RODMAN L. DRAKE Mgmt Withheld Against
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
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CEMEX, S.A.B. DE C.V. Agenda Number: 932578012
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Security: 151290889
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: CX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
PROJECT THAT MODIFIES THE ISSUANCE DEED OF
THE ORDINARY PARTICIPATION CERTIFICATES DENOMINATED
CEMEX.CPO , AS WELL AS THE TRUST AGREEMENT
NUMBER 111033-9 EXECUTED BY BANCO NACIONAL
DE MEXICO, S.A. AS CEMEX.CPO TRUSTEE, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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CEMEX, S.A.B. DE C.V. Agenda Number: 932606570
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: CX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION AND, IF APPLICABLE, AUTHORIZATION Mgmt For For
OF A TRANSACTION, AFTER HEARING A REPORT BY
THE CHIEF EXECUTIVE OFFICER AND THE OPINION
OF THE BOARD OF DIRECTORS.
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CEMEX, S.A.B. DE C.V. Agenda Number: 932673874
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For
OFFICER, INCLUDING THE COMPANY S FINANCIAL
STATEMENTS, REPORT OF VARIATIONS OF CAPITAL
STOCK, AND PRESENTATION OF THE REPORT BY THE
BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2006, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS Mgmt For For
AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION
CHARGED AGAINST RETAINED EARNINGS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT Mgmt For For
OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE,
ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED
FOR CONSIDERATION AT THE MEETING.
05 COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE, ACCORDING
TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR
CONSIDERATION AT THE MEETING.
06 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda Number: 932565116
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 31-Jul-2006
Ticker: CHKP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): Mgmt For For
GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN
PROPPER, DAVID RUBNER, TAL SHAVIT. NOTE: DIRECTORS
ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE
BE ADVISED THAT THE ONLY VALID VOTING OPTIONS
FOR THIS PROPOSAL ARE EITHER FOR OR ABSTAIN
02 ELECTION OF OUTSIDE DIRECTORS: YOAV CHELOUCHE, Mgmt For For
IRWIN FEDERMAN, GUY GECHT, RAY ROTHROCK. NOTE:
DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY
PLEASE BE ADVISED THAT THE ONLY VALID VOTING
OPTIONS FOR THIS PROPOSAL ARE EITHER FOR
OR ABSTAIN
03 TO AUTHORIZE GIL SHWED TO CONTINUE SERVING AS Mgmt Against Against
CHAIRMAN OF OUR BOARD OF DIRECTORS AND OUR
CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS
FOLLOWING THE MEETING.
04 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS.
05 TO AMEND OUR ARTICLES OF ASSOCIATION TO PERMIT Mgmt For For
ELECTRONIC VOTING.
06 TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE Mgmt Against Against
OFFICERS WHO ARE ALSO BOARD MEMBERS.
07 PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Against
INTEREST IN PROPOSAL 6. MARK FOR = YES OR
AGAINST = NO.
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CHESAPEAKE ENERGY CORPORATION Agenda Number: 932702245
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Security: 165167107
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: CHK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK KEATING Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
FREDERICK B. WHITTEMORE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
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CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932563251
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Security: 167250109
Meeting Type: Consent
Meeting Date: 28-Jul-2006
Ticker: CBI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF L. RICHARD FLURY Mgmt No vote
1B ELECTION OF DAVID P. BORDAGES Mgmt No vote
1C ELECTION OF VINCENT L. KONTNY Mgmt No vote
1D ELECTION OF SAMUEL C. LEVENTRY Mgmt No vote
1E ELECTION OF PHILIP K. ASHERMAN Mgmt No vote
1F ELECTION OF LUCIANO REYES Mgmt No vote
2A TO ELECT CHICAGO BRIDGE & IRON COMPANY B.V. Mgmt No vote
AS A MEMBER OF THE MANAGEMENT BOARD
2B TO ELECT LEALAND FINANCE COMPANY B.V. AS A MEMBER Mgmt No vote
OF THE MANAGEMENT BOARD
03 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt No vote
AND THE ANNUAL REPORT
04 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt No vote
FROM LIABILITY IN RESPECT OF THE EXERCISE OF
THEIR DUTIES
05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF THEIR DUTIES
06 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED DECEMBER 31, 2005
07 TO DETERMINE THE COMPENSATION OF THE NON-EXECUTIVE Mgmt No vote
CHAIRMAN OF THE SUPERVISORY BOARD
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO ACQUIRE SHARES
10 TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Special
Meeting Date: 04-Apr-2007
Ticker: CME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED
ON DECEMBER 20, 2006, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TERRENCE A. DUFFY Mgmt For For
DANIEL R. GLICKMAN Mgmt Withheld Against
WILLIAM P. MILLER II Mgmt For For
JAMES E. OLIFF Mgmt Withheld Against
JOHN F. SANDNER Mgmt For For
TERRY L. SAVAGE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For
EXCHANGE HOLDINGS INC. AMENDED AND RESTATED
OMNIBUS STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For
HOLDINGS INC. ANNUAL INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932669534
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CHD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JOHN O. WHITNEY Mgmt For For
J. RICHARD LEAMAN, JR. Mgmt For For
02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007
CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS HOLDING INC Agenda Number: 932633060
- --------------------------------------------------------------------------------------------------------------------------
Security: 17162W206
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: CSB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE INTRODUCTION OF ELECTRONIC VOTING Mgmt For For
WITH AMENDMENT OF ARTICLE 17 PARAGRAPHS 2 AND
3 OF THE ARTICLES OF ASSOCIATION.
02 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS, THE CONSOLIDATED STATEMENTS FOR
2006; ACKNOWLEDGEMENT OF THE REPORTS OF THE
AUDITORS AND OF THE INDEPENDENT GROUP AUDITORS.
03 APPROVAL OF THE ALLOCATION OF PROFIT. Mgmt For For
04 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE COMMITTEE WITH RESPECT TO
THEIR ACTIVITIES IN THE BUSINESS YEAR 2006,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5A APPROVAL OF THE RE-ELECTION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: PROF. DR. ERWIN W. HERI
FOR A PERIOD OF FOUR YEARS.
5B APPROVAL OF THE RE-ELECTION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: DR. ULI SIGG FOR A PERIOD
OF FOUR YEARS.
06 APPROVAL OF THE PROPOSED ELECTION OF PROF DR. Mgmt For For
UTZ-HELLMUTH FELCHT TO THE BOARD OF DIRECTORS
FOR A PERIOD OF THREE YEARS.
7A APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION: AMENDMENT OF ARTICLE 19 LIT. H
OF THE ARTICLES OF ASSOCIATION.
7B APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION: DELETION OF ARTICLE 33 OF THE
ARTICLES OF ASSOCIATION.
08 APPROVAL OF THE RE-ELECTION OF THE AUDITORS Mgmt For For
AND GROUP AUDITORS FOR A FURTHER PERIOD OF
ONE YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 932656183
- --------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 05-May-2007
Ticker: CINF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.T. BIER, CPA (RET) Mgmt For For
DIRK J. DEBBINK Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932588405
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: CSCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt Withheld Against
M. MICHELE BURNS Mgmt For For
MICHAEL D. CAPELLAS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt Withheld Against
RODERICK C. MCGEARY Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 28, 2007.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932665586
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CIT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
SUSAN LYNE Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
SEYMOUR STERNBERG Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932641562
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For
1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr Against For
TO RATIFY EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For
BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.
10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against
HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CTSH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAKSHMI NARAYANAN Mgmt For For
JOHN E. KLEIN Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 1999 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932669546
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CMCSA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS Mgmt For For
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against
AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Shr For Against
06 ADOPT A RECAPITALIZATION PLAN Shr For Against
07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against
08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For
09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932674523
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: CMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
02 ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
03 ELECTION OF DIRECTOR: PETER D. CUMMINGS Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM P. VITITOE Mgmt For For
05 ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
07 SHAREHOLDER PROPOSAL - PREPARATION OF A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT Agenda Number: 701189688
- --------------------------------------------------------------------------------------------------------------------------
Security: D15642107
Meeting Type: AGM
Meeting Date: 16-May-2007
Ticker:
ISIN: DE0008032004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Non-Voting No vote
1. Mgmt For For
2. Mgmt For For
3. Mgmt For For
4. Mgmt For For
5. Mgmt For For
6. Mgmt For For
7. Mgmt For For
8. Mgmt For For
9. Mgmt For For
10. Mgmt For For
11. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932615593
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: Special
Meeting Date: 28-Dec-2006
Ticker: RIOPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND JUSTIFICATION FOR CONSOLIDATION Mgmt For For
OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI
), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT
TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
02 TO RATIFY THE APPOINTMENT OF THE EXPERTS TO Mgmt For For
APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
04 THE APPROVAL FOR THE CONSOLIDATION OF CAEMI, Mgmt For For
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THIS COMPANY
05 TO RATIFY THE ACQUISITION OF THE CONTROL OF Mgmt For For
INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE
256 OF THE BRAZILIAN CORPORATE LAW
06 TO RATIFY THE APPOINTMENT OF A BOARD MEMBER, Mgmt For For
DULY NOMINATED DURING THE BOARD OF DIRECTORS
MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY
S BY-LAWS
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932676313
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: RIOPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET OF THE COMPANY.
O3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
O4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
O5 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE
OFFICERS AND THE FISCAL COUNCIL.
E1 PROPOSAL FOR THE CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 932641005
- --------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.G. BUTLER Mgmt For For
D.F. SMITH Mgmt For For
G.B. SMITH Mgmt For For
M.S. THOMPSON Mgmt For For
L.D. KINGSLEY Mgmt For For
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2007.
03 AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED Mgmt For For
SHARES.
04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932637905
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. CUMMINGS, JR. Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
HANSEL E. TOOKES II Mgmt For For
WENDELL P. WEEKS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 701211699
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 17-May-2007
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the APM Shipping Continuing Mgmt For For
Connected Transactions Caps and the APM Shipping
Services Master Agreement as specified, each
as specified, and all transactions contemplated
thereunder and in connection therewith and
authorize any 1 Director of the Company or
any other person authorized by the Board of
Directors of the Company from time to time
to execute all such other documents and agreements
and do such acts or things as he or she may
in his or her absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement or give effect to the
APM Shipping Services Master Agreement and
the transactions contemplated thereunder or
to be incidental to, ancillary to or in connection
with the matters contemplated under the APM
Shipping Services Master Agreement, including
agreeing and making any modifications, amendments,
waivers, variations or extensions of the APM
Shipping Services Master Agreement and the
transactions contemplated thereunder
2. Approve and ratify the COSCON Shipping Continuing Mgmt For For
Connected Transactions Caps and the COSCON
Shipping Services Master Agreement as specified,
each as specified, and all transactions contemplated
thereunder and in connection therewith and
authorize any 1 Director of the Company or
any other person authorized by the Board of
Directors of the Company from time to time
to execute all such other documents and agreements
and do such acts or things as he or she may
in his or her absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement or give effect to the
COSCON Shipping Services Master Agreement and
the transactions contemplated thereunder or
to be incidental to, ancillary to or in connection
with the matters contemplated under the COSCON
Shipping Services Master Agreement, including
agreeing and making any modifications, amendments,
waivers, variations or extensions of the COSCON
Shipping Services Master Agreement and the
transactions contemplated thereunder
3. Approve and ratify the COSCON Container Continuing Mgmt For For
Connected Transactions Caps and the COSCON
Container Services Agreement as specified,
each as specified, and all transactions contemplated
thereunder and in connection therewith and
authorize any one Director of the Company or
any other person authorized by the Board of
Directors of the Company from time to time
to execute all such other documents and agreements
and do such acts or things as he or she may
in his or her absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement or give effect to the
COSCON Container Services Agreement and the
transactions contemplated thereunder or to
be incidental to, ancillary to or in connection
with the matters contemplated under the COSCON
Container Services Agreement, including agreeing
and making any modifications, amendments, waivers,
variations or extensions of the COSCON Container
Services Agreement and the transactions contemplated
thereunder
- --------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 701211839
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 17-May-2007
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Directors Mgmt For For
and the Auditors reports of the Company for
the YE 31 DEC 2006
2. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
3.i.a Re-elect Mr. LI Jianhong as a Director Mgmt For For
3.i.b Re-elect Ms. SUN Yueying as a Director Mgmt For For
3.i.c Re-elect Mr. XU Minjie as a Director Mgmt For For
3.i.d Re-elect Mr. Wong Tin Yau, Kelvin as a Director Mgmt For For
3.i.e Re-elect Dr. LI Kwok Po, David as a Director Mgmt For For
3.i.f Re-elect Mr. LIU Lit Man as a Director Mgmt For For
3.ii Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.A Authorize the Directors of the Company Directors, Mgmt Against Against
subject to this resolution, to allot, issue
and deal with additional shares of HKD 0.10
each in the capital of the Company Shares
and to make or grant offers, agreements and
options including warrants, bonds, notes and
other securities which carry rights to subscribe
for or are convertible into shares of the Company
which would or might require shares to be allotted
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution, and the said
approval shall be limited accordingly, otherwise
than pursuant to: i) a rights issue as specified
or ii) an issue of Shares upon the exercise
of subscription rights under any option scheme
or similar arrangement for the time being adopted
for the grant or issue to the grantee as specified
in such scheme or similar arrangement of shares
or rights to acquire the shares or iii) an
issue of Shares pursuant to any scrip dividends
or similar arrangement providing for allotment
of Shares in lieu of the whole or part of the
dividend on Shares in accordance with the Bye-laws
of the Company; Authority expires the earlier
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-laws of the Company and the applicable
Laws of Bermuda to be held
5.B Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase shares of
HKD 0.10 each in the capital of the Company
Shares on The Stock Exchange of Hong Kong
Limited Stock Exchange or on any other stock
exchange on which the shares of the Company
may be listed and recognized by The Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, subject to
and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time during the relevant period, the
aggregate nominal amount of the shares to be
repurchased by the Company pursuant to the
said approval in not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing this
resolution and the said approval shall be limited
accordingly; Authority expires the earlier
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-Laws of the Company and the applicable
laws of Bermuda to be held
5.C Approve, subject to the passing of the Resolutions Mgmt Against Against
5A and 5B, to extend the general mandate granted
to the Directors of the Company to exercise
the powers of the Company to allot, issue and
deal with additional shares of HKD 0.10 each
in the Company Shares pursuant to the Resolution
5A, by the addition thereto of an amount representing
the aggregate nominal amount of Shares in the
capital of the Company repurchased by the Company
under the authority granted pursuant to the
Resolution 5B, provided that such extended
amount not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of passing the Resolution 5B
- --------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE S A EXTENDIBLE MEDIUM TERM NTS BOOK ENTRY 144A Agenda Number: 701177316
- --------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: FR0000045072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted and
the Global Custodian advises of the position
change via the account position collection
process, There is a process in effect which
will advise the Global Custodian of the new
account position available for voting. This
will ensure that the local custodian is instructed
to amend the vote instruction and release the
shares for settlement of the sale transaction.
This procedure pertains to sale transactions
with a settlement date prior to Meeting Date
+ 1
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approves the Company s financial
statements for the YE 31 DEC 2006, as presented,
approves the expenses and charges that were
not tax-deductible of EUR 67,996.00 with a
corresponding tax of EUR 23,411.00
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approves the consolidated
financial statements for the said financial
year in the form presented to the meeting
O.3 Acknowledges that the net result for the 2006 Mgmt For For
FY amounts to EUR 2,956,817,535.03 and that
the prior retained earnings amount to EUR 1,175,667,403.22
I.E.A total of EUR 4,132,484,938.25, Consequently
it resolves that the distributable income for
the FY be appropriated as follows: to the global
dividend EUR 1, 894,112,710.65, to the retained
earnings EUR 2,238,372,227.60, the shareholders
will receive a net dividend of EUR 1.15 per
share, and will entitle to the 40 percent deduction
provided by the French tax code this dividend
will be paid on 29 MAY 2007, In the event that
the Credit Agricole S.A. holds some of its
own shares on the day the dividend are paid,
the amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account, as required by Law
O.4 Approve, the special report of the Auditors Mgmt For For
on agreements governed by Articles L.225-38
ET SEQ, of the French Commercial Code, the
report and the agreements referred to therein
O.5 Ratify the co-optation of Mr. Jean-Paul Chifflet Mgmt Against Against
as a Director, to replace Mr. Yves Couturier
who resigned, For the remainder of Mr. Yves
Couturier s term of office that is until the
ordinary shareholders meeting called to approve
the financial statements for the FYE 31 DEC
2006
O.6 Appoint Mr. Jean-PaulChifflet as a Director Mgmt Against Against
for a 3-year period
O.7 Appoint Mr. Pierre Bru as a Director for a 3-year Mgmt Against Against
period
O.8 Appoint Mr. Alain David as a Director for a Mgmt Against Against
3-year period
O.9 Appoint Mr. Bruno De Laage as a Director for Mgmt Against Against
a 3-year period
O.10 Approve the resignation of Mr. Roger Gobin as Mgmt Against Against
Director and decides to appoint as Director
Mr. Dominique Lefebvre for the remainder of
Mr. Roger Gobin s term of office
O.11 Approve the resignation of Mr.Corrado Passera Mgmt Against Against
as Director and decides to appoint as director
for the remainder of Mr. Corrado Passera s
term of office
O.12 Approve to award total annual fees of EUR 950,000.00 Mgmt For For
to the Directors
O.13 Authorize the Board of Directors, to trade in Mgmt Against Against
the Company s shares on the stock market subject
to the conditions described below; Maximum
number of shares to be held by the Company:
10% of the share capital 164,705,453 shares,
however the number of shares acquired by the
Company with a view to their retention or their
subsequent delivery in payment or exchange
as part of a merger, divestment or capital
contribution cannot exceed 5% of its capital,
maximum funds invested in the share buybacks:
EUR 3,000,000,000.00, this authorization is
given for an 18-month period, it supersedes
the one granted by the OGM of 17 MAY 2006,
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.14 Authorize the Board of Directors the necessary Mgmt For For
powers to decide on one or more capital increases,
in France or abroad of maximum nominal amount
of EUR 2,500,000,000.00, by issuance, with
preferred subscription rights maintained of
common shares of the Company and, or any other
securities giving access to the capital, the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 5,000,000,000.00,
this authorization is granted for a 26-month
period it supersedes the unused fraction of
the authorization granted by the EGM of 17
MAY 2006, the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Authorize the Board of Directors the necessary Mgmt For For
powers to decide on one or more capital increases
in France or abroad by issuance with cancellation
of the preferential subscription rights of
common shares of the Company and or any securities
giving access to the capital, the maximum nominal
amount of capital increases to be carried out
by virtue of the present delegation of authority
shall not exceed - EUR 1,000,000,000.00 in
the event of an issuance with a right to a
subscription priority period, - EUR 500,000,000.00
in the event of an issuance with no right to
a subscription priority period, the maximum
nominal amount of debt securities which may
be issued shall not exceed EUR 5,000,000,000.00
the whole within the limit of the unused fraction
of the ceilings set forth in Resolution No.14
any issuance carried out by virtue of the present
delegation shall count against said ceilings,
this authorization is granted for a 26-month
period, it supersedes the fraction unused of
the authorization granted by the EGM of 17
MAY 2006, the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.16 Authorize the Board of Directors, may decide Mgmt For For
to increase, when it notices an excess demand,
the number of securities to be issued for each
one of the issuances with or without preferential
subscription rights decided by virtue of the
Resolution No.14, No.15, No.20, No.21 and No.22
of the present EGM at the same price as the
initial issue, within 30 days of the closing
of the subscription period and up to a maximum
of 15% of the initial issue, the maximum nominal
amount of the capital increases with or without
preferential subscription right to be carried
out accordingly with the present delegation
the capital increases authorized by Resolutions
No.20, No.21 and No.22 being excluded, shall
count against the overall ceilings of capital
increase set forth in Resolutions No.14 and
No.15, this delegation is granted for a 26-month
period, the shareholders meeting delegates
all powers to the Board Directors to take all
necessary measures and accomplish all necessary
formalities
E.17 Authorize the Board of Directors to increase Mgmt For For
the share capital without preferred subscription
rights up to 10% of the share capital in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to share capital,
the maximal amount of capital increases to
be carried out under this delegation of authority
shall count against the limit of the overall
ceilings set forth in Resolutions No.14 and
No.15, authorization is granted for a 26-month
period, the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.18 Authorize the Board of Directors for a 26-month Mgmt Against Against
period and within the limit of 5% of the Company
s share capital per year to set the issue price
of the ordinary shares or securities giving
access to the capital if the preferential subscription
right is cancelled in accordance with the terms
conditions determined by the shareholders
meeting
E.19 Authorize the Board of Directors all powers Mgmt For For
in order to increase the share capital in one
or more occasions up to a maximum nominal amount
of EUR 3,000,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provide that such capitalization is allowed
By Law and under the By-Laws, by issuing bonus
shares or raising the par value of existing
shares or by a combination of these methods,
this amount is independent of the overall value
set forth in Resolutions No.14 and No.15, this
authorization is given for a 26-month period
it supersedes the fraction unused of the authorization
granted by the shareholders meeting of 17
May 2006, the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.20 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
at its sole discretion in favour of the group
Credit Agricole s employees Members of a Company
Savings Plan, this delegation is given for
a 26-month period and for a nominal amount
that shall not exceed EUR 150,000,000.00 it
superseded the authorization granted by the
shareholder s meeting of 17 May 2006 in its
Resolution No.26 except for the capital increases
already decided by the Board of Directors and
that have not been carried out yet, the shareholders
meeting delegates all powers to the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.21 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
by way of issuing new shares in favour of the
Company Credit Agricole International employees,
this delegation is given for an 18-month period
and for a nominal amount that shall not exceed
EUR 40,000,000.00, The shareholders meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.22 Authorize the Board of Directors to increase Mgmt Against Against
the share capital on one or more occasions
in favour of the employees of some of the Group
Credit Agricole S.A. s legal entities established
in the United States Members of a GroupSavings
Plan in the United States, this delegation
is given for a nominal amount that shall not
exceed EUR 40,000,000.00 the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.23 Authorize the Board of Directors to reduce the Mgmt For For
share capital on one or more occasions and
at its sole discretion by canceling all or
part of the shares held by the Company in connection
with the Stock Repurchase Plan set forth in
Resolution No.13 or in previous authorizations
up to a maximum of 10% of the share capital
over a 24-month period, this authorization
is given for a 24-month period it supersedes
the authorization granted by the shareholders
meeting of 17 MAY 2006, the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.24 Amend Article number 23 of the Bylaws to comply Mgmt For For
with the Decree No. 2006-1566 of 11 DEC 2006
modifying the Decree No.67-23 of 23 MAR 1967
trading Companies
E.25 Grant full powers to the bearer of an original Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE NUMBERING OF THE RESOLUTIONS. ALSO NOTE
THE NEW CUT-OFF DATE IS 16 MAY 2007. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 932670373
- --------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: CS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, Mgmt For
THE PARENT COMPANY S 2006 FINANCIAL STATEMENTS
AND THE GROUP S 2006 CONSOLIDATED FINANCIAL
STATEMENTS
02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS AND EXECUTIVE BOARD
03 CAPITAL REDUCTION OWING TO COMPLETION OF THE Mgmt For
SHARE BUY BACK PROGRAM
4A RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For
EARNINGS
4B REDUCTION OF SHARE CAPITAL BY REPAYMENT OF PAR Mgmt For
VALUE TO SHAREHOLDERS
05 APPROVAL OF A FURTHER SHARE BUY BACK PROGRAM Mgmt For
6A ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For
RENEWAL OF AUTHORIZED CAPITAL
6B ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For
AMENDMENT OF ART. 7 PARAS. 4 AND 5 (RIGHT TO
ADD AN ITEM TO THE AGENDA)
6C ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For
AMENDMENTS AS A RESULT OF ITEM 4.2
7A1 RE-ELECTION TO THE BOARD OF DIRECTORS: NOREEN Mgmt For
DOYLE
7A2 RE-ELECTION TO THE BOARD OF DIRECTORS: AZIZ Mgmt For
R.D. SYRIANI
7A3 RE-ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For
W. SYZ
7A4 RE-ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For
F. WEIBEL
7B ELECTION OF THE PARENT COMPANY S INDEPENDENT Mgmt For
AUDITORS AND THE GROUP S INDEPENDENT AUDITORS
7C ELECTION OF SPECIAL AUDITORS Mgmt For
7D IF VOTING TAKES PLACE ON PROPOSALS THAT HAVE Mgmt Against
NOT BEEN SUBMITTED UNTIL THE ANNUAL GENERAL
MEETING ITSELF AS DEFINED IN ART. 700 PARAS.
3 AND 4 OF THE SWISS CODE OF OBLIGATIONS, OR
IN THE CASE OF CONSULTATIVE VOTES, I HEREBY
AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN
FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932625784
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 15-Mar-2007
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION
AND TO CHANGE THE NAME OF CVS CORPORATION TO
CVS/CAREMARK CORPORATION , AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For
TO THE MERGER AGREEMENT, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, IN CONNECTION WITH
THE PROPOSED MERGER OF CAREMARK RX, INC. WITH
TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY
OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932675816
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: E. MAC CRAWFORD Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Against Against
1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt Against Against
1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt Against Against
1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt Against Against
1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt Against Against
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr Against For
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
THE ROLES OF CHAIRMAN AND CEO.
07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORTING BY THE COMPANY.
08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr For Against
BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.
09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against
POLICY ON STOCK OPTION GRANTS.
- --------------------------------------------------------------------------------------------------------------------------
DATANG INTL PWR GENERATION CO LTD Agenda Number: 701139924
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 30-Mar-2007
Ticker:
ISIN: CN0009060798
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Investment Agreement Mgmt For For
entered into on 09 JAN 2007 between the Company,
Beijing Energy Investment (Group) Company Limited,
China Datang Corporation and Inner Mongolia
Mengdian Huaneng Thermal Power Corporation
Limited; and the investment of power plant
project of Phases IV and V of Tuoketuo Power
Plant contemplated thereunder
S.1 Approve to change the registered share capital Mgmt For For
of the Company
S.2 Amend the Articles of Association of the Company Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DATANG INTL PWR GENERATION CO LTD Agenda Number: 701306359
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: AGM
Meeting Date: 29-Jun-2007
Ticker:
ISIN: CN0009060798
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 390685 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the report of the Board of Directors Mgmt For For
of the Company the Board for the year 2006
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2006
3. Approve the financial report of the Company Mgmt For For
for the year 2006
4. Approve the Profit Distribution Plan for the Mgmt For For
year 2006
5. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
CPAs Company, Limited PwC Zhong Tian, and
PricewaterhouseCoopers Certified Public Accountants,
Hong Kong PwC as the Company s domestic and
international Auditors, respectively, and approve
to fix their remunerations
6. Approve the Financial Services Agreement entered Mgmt Against Against
with China Datang Corporation Finance Company
7.i Elect Mr. Zhai Ruoyu as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7.ii Elect Mr. Zhang Yi as a Executive Director of Mgmt For For
the Company of the sixth session of the Board
7.iii Elect Mr. Hu Shengmu as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7.iv Elect Mr. Fang Qinghai as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7.v Elect Mr. Yang Hongming as a Executive Director Mgmt Abstain Against
of the Company of the sixth session of the
Board
7.vi Elect Mr. Liu Haixia as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7.vii Elect Ms. Guan Tiangang as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7viiI Elect Mr. Su Tiegang as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7.ix Elect Mr. Ye Yonghui as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7.x Elect Mr. Li Gengsheng as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7.xi Elect Mr. Xie Songlin as an Independent Non-executive Mgmt For For
Director of the Company of the sixth session
of the Board
7.xii Elect Mr. Liu Chaoan as an Independent Non-executive Mgmt For For
Director of the Company of the sixth session
of the Board
7xiIi Elect Mr. Yu Changchun as an Independent Non-executive Mgmt For For
Director of the Company of the sixth session
of the Board
7.xiv Elect Mr. Xia Qing as an Independent Non-executive Mgmt For For
Director of the Company of the sixth session
of the Board
8.i Elect Mr. Zhang Wantuo as a Supervisor of the Mgmt For For
Company of the sixth session of the Supervisory
Committee
8.ii Elect Mr. Fu Guoqiang as a Supervisor of the Mgmt For For
Company of the sixth session of the Supervisory
Committee
9. Approve the remuneration for the Independent Mgmt For For
Non-executive Directors of the Company
10. Approve Mr. Zhou Gang as a Member of the sixth Mgmt For For
session of the Board of Directors of the Company
and elect Mr. Zhou Gang to be Executive Director
of the Company
S.1 Approve the Order of Meeting for the General Non-Voting No vote
Meeting of Datang International Power Generation
Company Limited, which will form part of the
appendices to the Articles of Association of
the Company
S.2 Approve the Order of Meeting for the Board Mgmt For For
of Directors of Datang International Power
Generation Co., Ltd which will form part of
the appendices to the Articles of Association
of the Company
S.3 Approve the Order of Meeting for the Supervisory Mgmt For For
Committee of Datang International Power Generation
Co., Ltd which will form part of the appendices
to the Articles of Association of the Company
S.4 Approve the share capital expansion by utilizing Mgmt For For
the capital reserve fund
S.5 Any other business Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932554593
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 21-Jul-2006
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 GLOBAL HUMAN RIGHTS STANDARD Shr Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DENWAY MOTORS LTD Agenda Number: 701222743
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2032Y106
Meeting Type: AGM
Meeting Date: 06-Jun-2007
Ticker:
ISIN: HK0203009524
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2006
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Zhang Fangyou as a Director Mgmt For For
3.2 Re-elect Mr. Zeng Qinghong as a Director Mgmt For For
3.3 Re-elect Mr. Cheung Doi Shu as a Director Mgmt For For
3.4 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix the remuneration of the
Auditors
5. Authorize the Directors, during the relevant Mgmt For For
period as specified, to repurchase shares
in the capital of the Company on The Stock
Exchange of Hong Kong Limited the Stock Exchange
or on any other stock exchange on which the
shares of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time; shall not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of the passing of
this resolution; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held
6. Authorize the Directors, to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and to make and grant offers,
agreements and options including warrants,
bonds, debentures, notes and other securities
which carry rights to subscribe for or are
convertible into shares of the Company; to
make and grant offers, agreements and options
including warrants, bonds, debentures, notes
and other securities which carry rights to
subscribe for or are convertible into shares
of the Company which would or might require
shares to be allotted, during and after the
relevant period; shall not exceed 20% of the
aggregate nominal amount of the issued share
capital of the Company at the date of the passing
of this resolution; otherwise than pursuant
to: (a) a rights issue as specified; or (b)
an issue of shares upon the exercise of subscription
rights under any option scheme or similar arrangement
for the time being adopted for the grant or
issue to the grantees as specified in such
scheme or similar arrangement of shares or
rights to acquire shares of the Company; or
(c) any issue of shares pursuant to the exercise
of rights of subscription or conversion under
the terms of any existing warrants, bonds,
debentures, notes and other securities of the
Company which carry rights to subscribe for
or are convertible into shares of the Company;
or (d) an issue of shares pursuant to any scrip
dividend or similar arrangement providing for
the allotment of shares in lieu of the whole
or part of the dividend on shares of the Company
in accordance with the Articles of Association
of the Company; Authority expires at the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held
7. Approve, conditional upon the passing of the Mgmt Against Against
ordinary Resolutions 5 and 6 in the notice
convening this meeting, the general mandate
granted to the Directors of the Company to
exercise the powers of the Company to allot,
issue and deal with any additional shares of
the Company pursuant to ordinary Resolution
6 of the notice convening this meeting by the
addition thereto of an amount representing
the aggregate nominal amount of the share capital
of the Company repurchased by the Company under
the authority granted pursuant to ordinary
Resolution 5 of the notice convening this meeting,
provided that such extended amount shall not
exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
at the date of the passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932587908
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: DEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2006 Mgmt For For
02 DIRECTORS REMUNERATION REPORT 2006 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 RE-ELECTION OF LORD HOLLICK OF NOTTING HILL Mgmt For For
(MEMBER OF AUDIT, NOMINATION, REMUNERATION
COMMITTEE AND CHAIRMAN OF BOARD)
05 RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, Mgmt For For
NOMINATION, AND REMUNERATION COMMITTEE)
06 RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE Mgmt For For
COMMITTEE AND CHAIRMAN OF BOARD)
07 ELECTION OF MS LM DANON (MEMBER OF AUDIT, NOMINATION, Mgmt For For
AND REMUNERATION COMMITTEE)
08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Mgmt For For
13 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT SHARING Mgmt For For
SCHEME
14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932641649
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER M. CONNOR Mgmt For For
MICHAEL J. CRITELLI Mgmt For For
CHARLES E. GOLDEN Mgmt For For
ERNIE GREEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932713844
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE BOURGUIGNON Mgmt For For
THOMAS J. TIERNEY Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For
EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932647021
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: EIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
V.C.L. CHANG Mgmt For For
F.A. CORDOVA Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
R.H. SMITH Mgmt For For
T.C. SUTTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL Mgmt For For
2007 PERFORMANCE INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932661730
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
JOHN R. EGAN Mgmt For For
DAVID N. STROHM Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION Mgmt For For
2003 STOCK PLAN TO INCREASE BY 100,000,000.
04 TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 25,000,000.
05 TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE Mgmt For For
AND PROVIDE FOR THE ANNUAL ELECTION OF EACH
DIRECTOR.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
07 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
08 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
09 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932615959
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G Mgmt For For
W. J. GALVIN Mgmt Withheld Against
R. L. RIDGWAY Mgmt Withheld Against
R. L. STEPHENSON Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
EVRAZ GROUP S A Agenda Number: 701123072
- --------------------------------------------------------------------------------------------------------------------------
Security: 30050A103
Meeting Type: EGM
Meeting Date: 18-Jan-2007
Ticker:
ISIN: US30050A1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Acknowledge the resignations of i) Mr. Bruno Mgmt For For
Bolfo from his function as a Director of the
Company with effect as of 20 OCT 2006; and
ii) Mr.Valery I. Khoroshkovsky from his functions
as CEO of the Company with effect from 1 JAN
2007
2. Appoint Mr. Philippe Delaunois as a Director Mgmt For For
of the Company for a term starting immediately
upon passing of the shareholders resolutions
and ending on the date of approval by the general
meeting of the Company of the accounts of the
Company for the period ending on 31 DEC 2006
3. Authorize the Board of Directors to delegate Mgmt For For
the daily management of the Company s business
and to appoint Mr. Alexander V. Frolov as the
Managing Director CEO of the Company for
the same duration as his mandate as Director
of the Company, but in any event until the
date of approval by the general meeting of
the Company of the accounts of the Company
for the period ending on 31 DEC 2006
4. Authorize Ms. Xenia Kotoula, employee of TMF Mgmt For For
Management Luxembourg SA, and, failing her,
any other employee of TMF Management Luxembourg
SA, acting individually, to perform all the
necessary registration and publication formalities
regarding the appointment of Mr. Philippe Delaunois
as a Director of the Company and of Mr. Alexander
V. Frolov as CEO of the Company
5. Approve that further to the above resolutions Mgmt For For
the Board of Directors of the Company is composed
of: Mr. Alexander Frolov, Mr. Alexander Abramov,
Mr. Otari Arshba, Mr. James Campbell, Mr. Philippe
Delaunois, Ms. Olga Pokrovskaya, Mr. Terry
Robinson, Mr. Eugene Shvidler and Mr. Eugene
Tenenbaum.
6. Approve to determine new level of remuneration Mgmt For For
of i) Mr. Alexander Abramov, Mr. Eugene Tenenbaum,
Mr. Eugene Shvidler and Ms. Olga Pokrovskaya
with effect from 1 JAN 2007; and ii) Mr. Philippe
Delaunois with effect from the date hereof;
therefore, the remuneration of the above listed
Directors is fixed for all management services
rendered in respect of each financial year,
to a flat annual fee of USD 150,000 payable
by monthly installments of USD 12,500 payable
on the 25th day of each calendar month; in
addition to the aforementioned, any Director
may get an additional compensation for a) serving
as a Chairman on one or more of the Board Committees
created and/or to be created by the Board of
Directors pursuant to the Articles of Associations
of the Company; in such case, such Director
will be granted a fee payable by the Company
together with the annual fees in the amount
of USD 50,000 payable in monthly installments
of USD 4,166.66; and b)participating as Member
of the Board Committees for the fee of USD
24,000 payable in monthly installments of USD
2,000; for the avoidance of doubt, the fees
payable for the Chairmanship of the Committee
shall exclude the right to claim the payment
of the fee for Membership, and even when elected
as Chairman of more than one Committee, such
Director shall be eligible for getting the
fees for one Chairmanship only.
7. Approve to determine the remuneration of Mr. Mgmt For For
Alexander V. Frolov as the Chairman of the
Board of Directors and as CEO, subject to confirmation
of the latter appointment by the Board of Directors
consisting of the following: i) a gross annual
amount of up to USD 1,250,000 as Directors
fees to the Managing Director CEO and the
Chairman of the Board, the aggregate fees stipulated
shall be paid in monthly installments starting
from the date of appointment as CEO; and ii)
a bonus which the Company is in no obligation
to pay and if the Company shall pay a bonus
in any 1 year, this shall not give rise to
a contractual entitlement to a bonus in future
years subject to the discretion of the Remuneration
Committee of the Company, of up to USD 1,250,000;
the bonus contemplated is subject to the achievement
of a performance condition based on the target
value figures set out by the Board of Directors
in JAN 2005 for the Chairman of the Board as
to the key performance indicators the KPI
- --------------------------------------------------------------------------------------------------------------------------
EVRAZ GROUP S A Agenda Number: 701296572
- --------------------------------------------------------------------------------------------------------------------------
Security: 30050A103
Meeting Type: AGM
Meeting Date: 20-Jun-2007
Ticker:
ISIN: US30050A1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Statutory Auditor Mgmt For For
Commissaire aux comptes the Statutory Auditor
and of the Board of Directors for the YE on
31 DEC 2006
2. Approve the balance sheet and the profit and Mgmt For For
loss account of the Company for the YE 31 DEC
2006 stand-alone accounts and the allocation
of the results as of 31 DEC 2006
3. Receive the reports of the Board of Directors Mgmt For For
and the External Auditor on the consolidated
financial statements on 31 DEC 2005 and 31
DEC 2006
4. Approve the consolidated financial statements Mgmt For For
of the Company for the YE on 31 DEC 2005 and
31 DEC 2006
5. Grant discharge to the Board of Directors, to Mgmt For For
the Statutory Auditor and to the External Auditor
for their mandates until 31 DEC 2006
6. Approve the statutory elections Mgmt For For
7. Authorize the Board of Directors to delegate Mgmt For For
the daily Management of the Company s business
and to appoint Mr. Alexander V. Frolov as the
Managing Director Chief Executive Officer
of the Company with the mandate expiring on
the date of approval by the AGM of the Company
s accounts for the period ending on 31 DEC
2007
8. Miscellaneous Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932570333
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204
Meeting Type: Special
Meeting Date: 30-Aug-2006
Ticker: FSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG THERMO ELECTRON CORPORATION, TRUMPET
MERGER CORPORATION AND FISHER.
02 ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE SA Agenda Number: 701031584
- --------------------------------------------------------------------------------------------------------------------------
Security: X29442138
Meeting Type: OGM
Meeting Date: 17-Jul-2006
Ticker:
ISIN: GRS287003016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of common bond loan amount Mgmt For For
of EUR 210.000.000 according to Law 3156/2003
and authorize the Company s Board of Director
for the specification of the terms
- --------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE SA Agenda Number: 701250742
- --------------------------------------------------------------------------------------------------------------------------
Security: X29442138
Meeting Type: AGM
Meeting Date: 14-Jun-2007
Ticker:
ISIN: GRS287003016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual financial statements for Mgmt For For
the FY 2006 together with the Board of Directors
and the Auditors relevant reports
2. Approve the appropriation of the net profits Mgmt For For
after tax for the FY 2006 and the dividend
distribution to the shareholders
3. Approve the salaries for the Board of Directors Mgmt For For
4. Approve the waiver of liability of the Members Mgmt For For
of the Board of Directors and the Chartered
Auditors Accountants for the FY 2006
5. Elect 1 ordinary and 1 substitute Chartered Mgmt Against Against
Auditor Accountant for the FY 2007 and approve
to determine their salaries
6. Elect the Members of the new Board of Directors Mgmt Against Against
due to the expiration of their duties as per
the law and the Articles of Association
7. Approve the issuance of a common bond loan up Mgmt For For
to the amount of EUR 335,000,000 to repay the
existing debt of the Company and provision
of the relevant proxies to the Board of Directors
for settling the specific terms of the loan
8. Various announcements and decisions Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE Agenda Number: 932610074
- --------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Special
Meeting Date: 07-Dec-2006
Ticker: FMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 TO AMEND THE BY-LAWS OF THE COMPANY TO INCLUDE Mgmt For For
THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS
TO COMPLY WITH THE PROVISIONS OF THE MEXICAN
SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES).
E2 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED DURING THE MEETING.
E3 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For
O1 ELECTION AND/OR RATIFICATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND SECRETARY AND THEIR
ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE
IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET
LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
O2 PROPOSAL TO FORM COMMITTEES OF THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN
FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
O3 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED DURING THE MEETING.
O4 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE Agenda Number: 932640510
- --------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: FMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF THE BOARD OF DIRECTORS: PRESENTATION Mgmt For
OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 REPORT OF THE EXTERNAL AUDITOR WITH RESPECT Mgmt For
TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE
COMPANY.
03 APPLICATION OF THE RESULTS FOR THE 2006 FISCAL Mgmt For
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND,
IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE Mgmt For
SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS.
3,000,000,000.00 MEXICAN PESOS.
05 DIVIDE ALL THE SERIES B AND SERIES D SHARES Mgmt For
OF STOCK OUTSTANDING.
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For
07 PROPOSAL TO FORM THE COMMITTEES OF THE BOARD Mgmt For
OF DIRECTORS: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT
OF THERI RESPECTIVE CHAIRPERSON, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
08 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Mgmt For
MEETING.
09 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932691529
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: FL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. PRESTON** Mgmt For For
MATTHEW D. SERRA** Mgmt For For
DONA D. YOUNG** Mgmt For For
CHRISTOPHER A SINCLAIR* Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932639997
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: FO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE M. TATLOCK Mgmt For For
NORMAN H. WESLEY Mgmt For For
PETER M. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 RE-APPROVAL OF THE FORTUNE BRANDS, INC. ANNUAL Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 APPROVAL OF THE FORTUNE BRANDS, INC. 2007 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
05 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
ELECT EACH DIRECTOR ANNUALLY .
06 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
PAY-FOR-SUPERIOR PERFORMANCE .
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM Agenda Number: 932703122
- --------------------------------------------------------------------------------------------------------------------------
Security: 35177Q105
Meeting Type: Special
Meeting Date: 21-May-2007
Ticker: FTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR. FINAL DISCHARGE TO
DIRECTORS.
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR. FINAL DISCHARGE TO
DIRECTORS.
03 ALLOCATION OF THE RESULTS. Mgmt For For
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Mgmt Against Against
L. 225-38 OF THE FRENCH COMMERCIAL CODE.
05 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER FRANCE
TELECOM SHARES.
06 APPOINTMENT OF A DIRECTOR: MRS CLAUDIE HAIGNERE Mgmt Against Against
07 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN ORDER Mgmt For For
TO BRING IT INTO CONFORMITY WITH THE DECREE
NO. 2007-431 OF MARCH 25, 2007.
08 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE ORDINARY SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO ORDINARY SHARES
OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS.
09 DELEGATION OF AUTHORITY TO THE BOARD DIRECTORS Mgmt For For
TO ISSUE ORDINARY SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO THE ORDINARY SHARES
OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
THE SHAREHOLDERS.
10 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
IN THE EVENT OF THE ISSUANCE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, OF ORDINARY
SHARES OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES, TO DETERMINE THE ISSUANCE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED
BY THE GENERAL MEETING.
11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS, TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED.
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO ORDINARY SHARES, IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY.
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO ORDINARY SHARES, IN CONSIDERATION
FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
AND COMPRISED OF EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL.
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ISSUE ORDINARY SHARES, AS A RESULT OF THE
ISSUANCE BY THE COMPANY S SUBSIDIARIES OF SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY.
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE THE SHARES RESERVED FOR PERSONS SIGNING
A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF THE FIRM ORANGE S.A.
16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt Against Against
TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED
LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS
OF STOCK OPTIONS OF ORANGE S.A. AND BENEFICIARIES
OF A LIQUIDITY AGREEMENT.
17 OVERALL LIMITATION OF THE AUTHORIZATIONS. Mgmt For For
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION
OF DEBT SECURITIES.
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL OF THE COMPANY
BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS.
20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
STOCK SUBSCRIPTION AND/OR PURCHASE OPTIONS
OF ORDINARY SHARES FROM THE COMPANY.
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Against Against
TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS
PLAN.
22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For
THE SHARE CAPITAL THROUGH THE CANCELLATION
OF ORDINARY SHARES.
23 POWERS FOR FORMALITIES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 932666425
- --------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: FULT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. BOWMAN, JR. Mgmt For For
GEORGE W. HODGES Mgmt For For
JOHN O. SHIRK Mgmt For For
02 APPROVAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 932643667
- --------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: GCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. FRUIT Mgmt For For
ARTHUR H. HARPER Mgmt For For
JOHN JEFFRY LOUIS Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO DECLASSIFY THE COMPANY S BOARD
OF DIRECTORS.
04 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932642603
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORP Agenda Number: 932662263
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: BGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. WELSH, III Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
03 APPROVE AMENDMENT TO GENERAL CABLE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED COMMON
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932658098
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S 2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 932647780
- --------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: GSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For
O4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For
O5 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For
O6 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For
O8 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For
O9 RE-APPOINTMENT OF AUDITORS Mgmt For For
O10 REMUNERATION OF AUDITORS Mgmt For For
S11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL
EXPENDITURE
S12 AUTHORITY TO ALLOT SHARES Mgmt For For
S13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES (SPECIAL RESOLUTION)
S15 AMENDMENT OF THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932673886
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt Withheld Against
SERGEY BRIN Mgmt Withheld Against
LARRY PAGE Mgmt Withheld Against
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 4,500,000.
04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Against For
INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932593002
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 10-Nov-2006
Ticker: HANS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt Withheld Against
HILTON H. SCHLOSBERG Mgmt Withheld Against
NORMAN C. EPSTEIN Mgmt Withheld Against
BENJAMIN M. POLK Mgmt Withheld Against
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt Withheld Against
MARK S. VIDERGAUZ Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932658264
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 28-Apr-2007
Ticker: HOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 701172633
- --------------------------------------------------------------------------------------------------------------------------
Security: G4364D106
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: GB0030587504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors for the YE 31 DEC 2006
2. Declare a final dividend of 27.9 pence per HBOS Mgmt For For
ordinary share for the YE 31 DEC 2006 and approve
to pay it on 14 MAY 2007 to holders of HBOS
ordinary shares on the register on 16 MAR 2007
in respect of each HBOS ordinary share
3. Elect Ms. Jo Dawson as a Director Mgmt For For
4. Elect Mr. Benny Higgins as a Director Mgmt For For
5. Elect Mr. Richard Cousins as a Director Mgmt For For
6. Re-elect Mr. Anthony Hobson as a Director Mgmt For For
7. Re-elect Ms. Kate Nealon as a Director Mgmt For For
8. Approve the report of the Board in relation Mgmt For For
to remuneration policy and practice for the
YE 31 DEC 2006
9. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company until the conclusion of the next
general meeting of the Company at which accounts
are laid before shareholders and authorize
the Audit Committee to determine their remuneration
10. Amend the Rules of the HBOS Plc Long Term Executive Mgmt For For
Bonus Plan the Plan, as specified and authorize
the Directors to make such modifications to
the Rules as they may consider necessary and
do all acts and things necessary to implement
the amendment as specified
11. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985 the Act, to:
a) make donations to EU Political Organizations
not exceeding GBP 100,000 in total; and b)
incur EU Political Expenditure not exceeding
GBP 100,000 in total in each case during the
period commencing on the date of this resolution;
Authority expires the earlier of the conclusion
of the Company s AGM in 2008 or on 25 JUL 2008
12. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act,
to allot relevant securities as defined in
the Section up to an aggregate nominal amount
of GBP 313,782,380 in respect of HBOS ordinary
shares; and GBP 2,900,834,400, GBP 3,000,000,000,
USD 4,998,500,000, AUD 1,000,000,000, and CAD
1,000,000,000 in respect of HBOS preference
shares; Authority expires the earlier of the
conclusion of the AGM of the Company in 2008
or on 25 JUL 2008; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.13 Authorize the Directors to allot equity securities Mgmt For For
Section 94 of the Companies Act 1985 the
Act, entirely paid for in cash: i) of an unlimited
amount in connection with a rights issue as
defined in Article 21.7 of the Company s Articles
of Association; ii) in addition of an aggregate
nominal amount of GBP 47,067,357 free of the
restrictions in Section 89(1) of the Act and,
in connection with such power; Authority expires
the earlier of the date of the AGM of the Company
in 2008 or 25 JUL 2008; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry; in
working out of the maximum amount of equity
securities for the purpose of Section (II)
of this resolution, the nominal value of rights
to subscribe for shares or to convert any securities
into shares will be taken as the nominal value
of the shares which would be allotted if the
subscription or conversion takes place
S.14 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985 the Act, to
make market purchases Section 163 of the Act
of up to 376,115,726 ordinary shares of the
capital of the Company and, where shares are
held as treasury shares, to use them, inter
alia, for the purposes of employee share plans
operated by the Company, at a minimum price
of 25p nominal value of each share and up to
105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the AGM of the Company
in 2008 or 25 JUL 2008; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 932684699
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: HCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
PATRICK B. COLLINS Mgmt For For
JAMES R. CRANE Mgmt For For
J. ROBERT DICKERSON Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
ALLAN W. FULKERSON Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
MICHAEL A.F. ROBERTS Mgmt For For
02 TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS AUDITORS FOR 2007.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
SEXUAL ORIENTATION AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 932658036
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: HES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.F. BRADY Mgmt For For
J.B. COLLINS Mgmt For For
T.H. KEAN Mgmt For For
F.A. OLSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr Abstain
OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932626394
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against
NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
OF HEWLETT-PACKARD COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against
POISON PILL TO SHAREHOLDER VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932637789
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. HOWARD Mgmt For For
1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For
1K ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For
04 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
05 PERFORMANCE BASED STOCK OPTIONS Shr For Against
06 SPECIAL SHAREHOLDER MEETINGS Shr For Against
07 SIX SIGMA Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 932618943
- --------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: HRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BLOCK Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
E. PETER GILLETTE, JR. Mgmt For For
LUELLA G. GOLDBERG Mgmt For For
SUSAN I. MARVIN Mgmt For For
MICHAEL J. MCCOY Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO Mgmt For For
ROBERT C. NAKASONE Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
GARY J. RAY Mgmt For For
HUGH C. SMITH, M.D. Mgmt For For
JOHN G. TURNER Mgmt For For
02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR WHICH WILL END OCTOBER
28, 2007.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL
FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS
BY THE END OF JULY 2007 ON THE ECONOMIC FEASIBILITY
OF HORMEL FOODS PHASING IN CONTROLLED-ATMOSPHERE
KILLING, IF PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 932684714
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. LAMKIN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For
TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE
REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE
ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER
ACTIONS SHALL BE SET IN THE BYLAWS.
03 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt For For
TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION
OF TRUST OR FOR TERMINATION OF THE TRUST.
04 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For
TRUST THAT, SUBJECT TO AN EXPRESS PROVISION
IN THE TERMS OF ANY CLASS OR SERIES OF SHARES
OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE
BOARD TO DIVIDE OR COMBINE THE OUTSTANDING
SHARES OF ANY CLASS OR SERIES OF SHARES OF
BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE.
05 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For
TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES
THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY
AND HOLD THE COMPANY HARMLESS FROM AND AGAINST
ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER
AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL
FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ELECT A
TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE
ITEMS 2, 3, 4 OR 5.
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 932673785
- --------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: HBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2006 Mgmt For For
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR 2006
3A TO RE-ELECT THE LORD BUTLER A DIRECTOR Mgmt For For
3B TO RE-ELECT THE BARONESS DUNN A DIRECTOR Mgmt For For
3C TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt For For
3D TO RE-ELECT W K L FUNG A DIRECTOR Mgmt For For
3E TO RE-ELECT SIR BRIAN MOFFAT A DIRECTOR Mgmt For For
3F TO RE-ELECT G MORGAN A DIRECTOR Mgmt For For
04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
08 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
09 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
10 TO AUTHORISE HSBC BANK PLC TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
11 TO AUTHORISE ELECTRONIC COMMUNICATIONS WITH Mgmt For For
SHAREHOLDERS IN ACCORDANCE WITH THE COMPANIES
ACT 2006
12 TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 932647071
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: HUBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. BROOKS Mgmt For For
G. EDWARDS Mgmt For For
A. GUZZI Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
D. MEYER Mgmt For For
T. POWERS Mgmt For For
G. RATCLIFFE Mgmt For For
R. SWIFT Mgmt For For
D. VAN RIPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932703590
- --------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: HBAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF THE CORPORATION Mgmt For For
S COMMON STOCK, WITHOUT PAR VALUE, IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF DECEMBER 20,
2006, BY AND AMONG THE CORPORATION, PENGUIN
ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY
COMPANY AND WHOLLY OWNED SUBSIDIARY OF THE
CORPORATION, AND SKY FINANCIAL GROUP, INC.
02 DIRECTOR
THOMAS E. HOAGLIN Mgmt For For
DAVID P. LAUER Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2007.
04 APPROVAL OF THE 2007 STOCK AND LONG-TERM INCENTIVE Mgmt For For
PLAN.
05 APPROVAL OF THE FIRST AMENDMENT TO THE MANAGEMENT Mgmt For For
INCENTIVE PLAN.
06 APPROVAL TO AMEND THE CORPORATION S CHARTER Mgmt For For
TO INCREASE THE AUTHORIZED COMMON STOCK OF
THE CORPORATION FROM 500,000,000 TO 1,000,000,000
SHARES.
07 IN THEIR DISCRETION TO VOTE UPON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC. Agenda Number: 932649304
- --------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: Consent
Meeting Date: 04-May-2007
Ticker: IGIFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDR DESMARAIS Mgmt Withheld Against
PAUL DESMARAIS, JR. Mgmt Withheld Against
ROBERT GRATTON Mgmt Withheld Against
DANIEL JOHNSON Mgmt Withheld Against
RT.HON. D.F.MAZANKOWSKI Mgmt For For
JOHN S. MCCALLUM Mgmt For For
RAYMOND L. MCFEETORS Mgmt Withheld Against
R. JEFFREY ORR Mgmt Withheld Against
ROY W. PIPER Mgmt For For
MICHEL PLESSIS-BLAIR Mgmt Withheld Against
SUSAN SHERK Mgmt For For
CHARLES R. SIMS Mgmt Withheld Against
MURRAY J. TAYLOR Mgmt Withheld Against
GRARD VEILLEUX Mgmt Withheld Against
02 IN RESPECT OF THE APPOINTMENT OF AUDITORS; Mgmt For For
03 ADOPTION OF AN ORDINARY RESOLUTION APPROVING Mgmt For For
THE AMENDMENTS TO THE CORPORATION S STOCK OPTION
PLAN AS SET FORTH IN THE MANAGEMENT PROXY CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 932653478
- --------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ING
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C ANNUAL ACCOUNTS FOR 2006. Mgmt For For
3B DIVIDEND FOR 2006. Mgmt For For
4B MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE Mgmt For For
SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE
BOARD FOR 2006.
5B AMENDMENT OF THE ARTICLES OF ASSOCIATION. Mgmt For For
7A DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2006.
7B DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2006.
9A COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT Mgmt For For
OF MR. JOHN HELE.
9B COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT Mgmt For For
OF MR. KOOS TIMMERMANS.
10A COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT Mgmt For For
OF MR. CLAUS DIETER HOFFMANN.
10B COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT Mgmt For For
OF MR. WIM KOK.
10C COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MR. HENK BREUKINK.
10D COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MR. PETER ELVERDING.
10E COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MR. PIET HOOGENDOORN.
11A AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
11B AUTHORISATION TO ISSUE PREFERENCE B SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
12A AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY S OWN CAPITAL.
12B AUTHORISATION TO ACQUIRE PREFERENCE A SHARES Mgmt For For
OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES
IN THE COMPANY S OWN CAPITAL.
13 CANCELLATION OF (DEPOSITARY RECEIPTS OF) PREFERENCE Mgmt For For
A SHARES WHICH ARE HELD BY ING GROEP N.V.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC Agenda Number: 932675195
- --------------------------------------------------------------------------------------------------------------------------
Security: 45822P105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. SAN JUAN CAFFERTY Mgmt For For
ELLEN CARNAHAN Mgmt For For
MICHAEL E. LAVIN Mgmt For For
WILLIAM F. PROTZ, JR. Mgmt For For
LARRY L. WEYERS Mgmt For For
02 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES
3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE
GRANTS.
03 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY Mgmt For For
GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES
THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES
OF COMMON STOCK UNDER THE PLAN.
04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932667009
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt Against Against
PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932667504
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: ICE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt For For
FRED W. HATFIELD* Mgmt Withheld Against
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt Withheld Against
R.L. SANDOR, PH.D.* Mgmt Withheld Against
FREDERICK W. SCHOENHUT* Mgmt Withheld Against
JEFFREY C. SPRECHER* Mgmt Withheld Against
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt Withheld Against
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt Withheld Against
M. MAKIHARA Mgmt Withheld Against
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION
04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS
05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION
06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
OF THE CORPORATION
07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr For Against
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 701235168
- --------------------------------------------------------------------------------------------------------------------------
Security: J24994105
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3137200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Acquisition of treasury shares Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt Withheld Against
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932660120
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr Against For
05 EXECUTIVE COMPENSATION APPROVAL Shr Against For
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr For Against
08 MAJORITY VOTING FOR DIRECTORS Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JS GROUP CORPORATION Agenda Number: 701277356
- --------------------------------------------------------------------------------------------------------------------------
Security: J2855M103
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: JP3626800001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Supplementary Auditor Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 701235295
- --------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2007
Ticker:
ISIN: JP3496400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint Accounting Auditors Mgmt For For
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932659482
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: KEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. CUTLER Mgmt For For
EDUARDO R. MENASCE Mgmt For For
HENRY L. MEYER III Mgmt For For
PETER G. TEN EYCK, II Mgmt For For
02 AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD Mgmt For For
SIZE.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr Against For
TO CAUSE ANNUAL ELECTION OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932705897
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. SIMPSON* Mgmt For For
CATHERINE M. BURZIK** Mgmt For For
RONALD W. DOLLENS** Mgmt For For
JOHN P. BYRNES** Mgmt For For
H.R. JACOBSON, M.D.** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932655511
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. BURD Mgmt For For
WAYNE EMBRY Mgmt For For
JAMES D. ERICSON Mgmt For For
JOHN F. HERMA Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
KEVIN MANSELL Mgmt For For
R. LAWRENCE MONTGOMERY Mgmt For For
FRANK V. SICA Mgmt For For
PETER M. SOMMERHAUSER Mgmt For For
STEPHEN E. WATSON Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For
COMPENSATION PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
BONUS PLAN.
05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW THE BOARD OF DIRECTORS
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr For Against
PROCESS TO AMEND OUR ARTICLES OF INCORPORATION
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE NUMICO NV Agenda Number: 701043654
- --------------------------------------------------------------------------------------------------------------------------
Security: N56369239
Meeting Type: EGM
Meeting Date: 31-Aug-2006
Ticker:
ISIN: NL0000375616
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Appoint Mr. Flemming Morgan to the Executive Mgmt For For
Board for a term of 4 years
3. Any other business Non-Voting No vote
4. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THE MAIN INSTITUTIONS PARTICIPATING Non-Voting No vote
IN EUROCLEAR NEDERLAND HAVE CONFIRMED NOT TO
BLOCK SHARES. THESE INSTITUTIONS ARE HEREBY
REQUESTED TO COMMUNICATE THE NONBLOCKING OF
SHARES FOR THIS GENERAL MEETING OF SHAREHOLDERS
OF ROYAL NUMICO N.V. TO THEIR CLIENTS. BANKS
MIGHT STILL DECIDE TO BLOCK SHARES OF PRIVATE
SHAREHOLDERS. YOUR BANK CAN SUPPLY YOU WITH
MORE INFORMATION ON THIS ITEM. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL Non-Voting No vote
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE NUMICO NV Agenda Number: 701182658
- --------------------------------------------------------------------------------------------------------------------------
Security: N56369239
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: NL0000375616
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Receive the report of the Executive Board as Non-Voting No vote
included in the annual report for 2006; shareholders
will be given the opportunity to raise questions
concerning the contents of both the Executive
Board and the Supervisory Board report and
other business related items that have occurred
during the year 2006
3.A Adopt the annual accounts 2006 as specified Mgmt For For
and approved by the Supervisory Board on 20
FEB 2007
3.B Approve the Numico s dividend policy which reflects Non-Voting No vote
Numico s strong growth profile and significant
organic investment opportunities; to enable
Management to continuously invest in future
growth, the Company aims to reach a maximum
dividend pay-out ratio of 20% around 2010;
Numico offers shareholders the option to choose
for either a cash or a stock dividend; any
dividends will be declared and paid on a yearly
basis
3.C Approve to determine the dividend payment at Mgmt For For
EUR 0.20 per share
3.D Approve to release the Members of the Executive Mgmt For For
Board from liability for the exercise of their
duties insofar as the exercise of such duties
is reflected in the annual accounts 2006 or
otherwise disclosed to the general meeting
of Shareholders prior to the adoption of the
annual accounts
3.E Approve to release the Members of the Supervisory Mgmt For For
Board from liability for the exercise of their
duties insofar as the exercise of such duties
is reflected in the annual accounts 2006 or
otherwise disclosed to the general meeting
of Shareholders prior to the adoption of the
annual accounts
4. Approve, in accordance with the recommendation Mgmt For For
by the Audit Committee, to instruct PricewaterhouseCoopers
Accountants N.V. to audit the annual accounts
2007
5.A Amend the Articles of Association as specified Mgmt For For
5.B Approve, in accordance with Section 391, Sub-Section Mgmt For For
1 and Section 362, Sub-Section 7, Book 2 of
the Dutch Civil Code, to use the English language
as the official language for the annual report
and the annual accounts, as from the FY 2007
6.A Re-appoint, in accordance with Article 21, Paragraph Mgmt For For
2 of the Articles of Association, Mr. Lindenbergh
as a Member of the Supervisory Board for another
period of 4 years
6.B Re-appoint, in accordance with Article 21, Paragraph Mgmt For For
2 of the Articles of Association, Mr. Wold-Olsen
as a Member of the Supervisory Board for another
period of 4 years
7.A Approve, the designation of the Executive Board Mgmt For For
as authorised body to - under approval of the
Supervisory Board - issue ordinary shares was
extended for a period of 18 months starting
on 03 MAY 2006; at the time, this authority
was limited to 10% of the issued share capital
for the purpose of financing and to cover personnel
share options and to an additional 10% of the
issued share capital in case the issuance is
effectuated in connection with a merger or
acquisition; again extend the authority of
the Executive Board as authorised body to -
under approval of the Supervisory Board - issue
ordinary shares for a period of 18 months starting
on 25 APR 2006 and ending on 25 OCT 2008; this
authority shall be limited to 10 % of the issued
share capital for financing purposes and to
cover personnel share options and to an additional
10% of the issued share capital in case the
issuance is effectuated in connection with
a merger or acquisition
7.B Approve, again to extend the authority of the Mgmt For For
Executive Board as authorized body to - under
approval of the Supervisory Board - restrict
or exclude pre-emptive rights for shareholders
for a period of 18 months starting on 25 APR
2006 and ending on 25 OCT 2008, in case of
an issuance of shares based on the authority
referred to under Resolution 7A
8. Authorize the Executive Board, for a period Mgmt For For
of 18 months, starting on 25 APR 2007 and ending
on 25 OCT 2008, under approval of the Supervisory
Board to acquire own shares on the Stock Exchange
or otherwise in accordance with the Article
10 of the Articles of Association; the maximum
number of shares to be acquired equals the
number of shares allowed by law; the price
limit should be between the par value of the
shares and the stock exchange price of the
shares at Euronext Amsterdam N.V., plus 10%;
the stock exchange price equals the average
of the highest price of the Numico shares as
listed in the Offici le Prijscourant Official
Price List of Euronext Amsterdam N.V. for
5 successive trading days, immediately preceding
the day of purchase
9. Any other business Non-Voting No vote
10. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 701138302
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W100
Meeting Type: AGM
Meeting Date: 23-Mar-2007
Ticker:
ISIN: KR7060000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and proposed disposition of retained earning
2. Elect Mr. Jacques P.M. Kemp as a Director Mgmt For For
3.1 Elect Mr. Ki Young, Jeong of Audit Committee Mgmt For For
Member as an outside Director
3.2 Elect Mr. Dam, Joe of Audit Committee Member Mgmt For For
as an outside Director
3.3 Elect Mr. Bo Kyun, Byun of Audit Committee Member Mgmt For For
as an outside Director
3.4 Elect Mr. Baek In, Cha of Audit Committee Member Mgmt For For
as an outside Director
4. Approve the previously granted Stock Option Mgmt For For
5. Approve the Stock Purchase Option Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932660170
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: LLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. STRIANESE Mgmt For For
CLAUDE R. CANIZARES Mgmt For For
THOMAS A. CORCORAN Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932713781
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: LVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON G. ADELSON Mgmt Withheld Against
IRWIN CHAFETZ Mgmt Withheld Against
JAMES L. PURCELL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932558806
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL BILDT* Mgmt For For
JOHN E. KOERNER III* Mgmt For For
CHERYL GORDON KRONGARD* Mgmt For For
JAMES E. UKROP* Mgmt For For
W. ALLEN REED** Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt For For
INCORPORATION.
03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 932653783
- --------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: LEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND F. BENTELE Mgmt For For
RALPH W. CLARK Mgmt For For
HARRY M. CORNELL, JR. Mgmt For For
ROBERT TED ENLOE, III Mgmt For For
RICHARD T. FISHER Mgmt For For
KARL G. GLASSMAN Mgmt For For
DAVID S. HAFFNER Mgmt For For
JOSEPH W. MCCLANATHAN Mgmt For For
JUDY C. ODOM Mgmt For For
MAURICE E. PURNELL, JR. Mgmt For For
PHOEBE A. WOOD Mgmt For For
FELIX E. WRIGHT Mgmt For For
02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr Against For
OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932635482
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For
1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For
1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt For For
INC. 2005 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932636446
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 28-Mar-2007
Ticker: LEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING BOLOTIN Mgmt For For
R. KIRK LANDON Mgmt For For
DONNA E. SHALALA Mgmt For For
02 APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY Mgmt For For
INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
03 APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE Mgmt For For
COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
04 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT. PROXIES EXECUTED AND RETURNED WILL
BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE
INDICATED ON THIS PROXY.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For
PROXIES EXECUTED AND RETURNED WILL BE SO VOTED
UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
ON THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932673569
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M302
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: LCAPA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE INCENTIVE PLAN PROPOSAL Mgmt For For
02 DIRECTOR
ROBERT R. BENNETT Mgmt For For
PAUL A. GOULD Mgmt For For
JOHN C. MALONE Mgmt For For
03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932682532
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: LTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS S. HERSCH Mgmt For For
DAVID T. KOLLAT Mgmt For For
WILLIAM R. LOOMIS, JR. Mgmt For For
LESLIE H. WEXNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE Mgmt For For
COMPENSATION PERFORMANCE PLAN
04 DECLASSIFICATION OF THE BOARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932669382
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Mgmt For For
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED Agenda Number: 932666196
- --------------------------------------------------------------------------------------------------------------------------
Security: 539481101
Meeting Type: Annual and Special
Meeting Date: 01-May-2007
Ticker: LBLCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 LECTION DES ADMINISTRATEURS Mgmt For For
02 NOMINATION DE KPMG S.R.L./S.E.N.C.R.L. COMME Mgmt For For
VRIFICATEUR
03 L APPROBATION, EN SA VERSION MODIFE ET MISE Mgmt Abstain Against
JOUR, DU RGIME D OPTIONS D ACHAT D ACTIONS
04 LA CONFIRMATION DU RGLEMENT ADMINISTRATIF NO Mgmt For For
1
05 LA PROPOSITION D ACTIONNAIRE. LA DIRECTION RECOMMANDE Shr For Against
DE VOTER CONTRE.
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932563314
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424207
Meeting Type: Special
Meeting Date: 03-Aug-2006
Ticker: CG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt No vote
OF LOEWS COMMON STOCK TO 1,800,000,000
02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt No vote
STOCK TO $0.01 PER SHARE
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932664952
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424207
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. BERMAN Mgmt For For
J.L. BOWER Mgmt For For
C.M. DIKER Mgmt For For
P.J. FRIBOURG Mgmt For For
W.L. HARRIS Mgmt For For
P.A. LASKAWY Mgmt For For
G.R. SCOTT Mgmt For For
A.H. TISCH Mgmt For For
J.S. TISCH Mgmt For For
J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS
04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For
AND MARKETING OF TOBACCO PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 701157768
- --------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: CH0013841017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 352987, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the consolidated financial statements Mgmt For For
for 2006, Auditors report as Group Auditors
2. Approve the annual activity report and financial Mgmt For For
statements for 2006, the Auditors report
3. Approve the appropriation of available earnings Mgmt For For
4. Approve to ratify the acts of the Members of Mgmt For For
the Board of Directors
5.1 Re-elect Dame Julia Higgins to the Board of Mgmt For For
Directors
5.2 Re-elect Mr. Peter Kalantzis to the Board of Mgmt For For
Directors
5.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt For For
5.4 Re-elect Sir Richard Sykes to the Board of Directors Mgmt For For
5.5 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt For For
6. Re-elect KPMG Ltd, Zurich, as the Statutory Mgmt For For
Auditors also to act as Group Auditors for
the 2007 FY
VOTING RIGHT IS GRANTED TO NOMINEE SHARES (REGISTRATION) Non-Voting No vote
BY THIS ISSUER COMPANY. HOWEVER; THE ISSUER
GIVES (OR LIMITS THE) VOTING RIGHT UP TO 2%
LIMIT WITH WITHOUT A NOMINEE CONTRACT
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932643718
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
SUSAN K. CARTER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
TRAVIS ENGEN Mgmt For For
PAUL S. HALATA Mgmt For For
DANNY W. HUFF Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DANIEL J. MURPHY Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2007.
03 SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTION Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932647348
- --------------------------------------------------------------------------------------------------------------------------
Security: 571834100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON F. CHAIT Mgmt For For
DENNIS J. KUESTER Mgmt For For
DAVID J. LUBAR Mgmt For For
SAN W. ORR, JR. Mgmt For For
DEBRA S. WALLER Mgmt For For
GEORGE E. WARDEBERG Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO MARSHALL Mgmt For For
& ILSLEY CORPORATION S RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For
ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932703540
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: MA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY J. KARCH Mgmt For For
EDWARD SUNING TIAN Mgmt Withheld Against
02 APPROVAL OF THE AMENDED AND RESTATED MASTERCARD Mgmt For For
INCORPORATED 2006 LONG TERM INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT OF SECTION 4.3 OF Mgmt For For
MASTERCARD INCORPORATED S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932674511
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For
1B ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO LABELING OF Shr Against For
GENETICALLY MODIFIED PRODUCTS
04 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION Agenda Number: 932646031
- --------------------------------------------------------------------------------------------------------------------------
Security: 58551A108
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: MEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JARED L. COHON Mgmt For For
IRA J. GUMBERG Mgmt For For
ROBERT P. KELLY Mgmt For For
DAVID S. SHAPIRA Mgmt For For
JOHN P. SURMA Mgmt For For
02 PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL Mgmt For For
CORPORATION.
03 PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt Against Against
TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT
INCENTIVE PLAN (2004).
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION Agenda Number: 932694361
- --------------------------------------------------------------------------------------------------------------------------
Security: 58551A108
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: MEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF DECEMBER 3,
2006, AND AMENDED AND RESTATED AS OF FEBRUARY
23, 2007, AND FURTHER AMENDED AND RESTATED
AS OF MARCH 30, 2007, BY AND BETWEEN MELLON
FINANCIAL CORPORATION, THE BANK OF NEW YORK
COMPANY, INC. AND THE BANK OF NEW YORK MELLON
CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt Against Against
INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE
VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING
VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For
NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S
CERTIFICATE OF INCORPORATION.
04 TO ADJOURN THE MELLON SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932643910
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MARREN Mgmt For For
WILLIAM E. STEVENS Mgmt Withheld Against
JAMES B. WILLIAMS Mgmt For For
02 APPROVAL OF AMENDMENT TO 2001 PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MILLEA HOLDINGS,INC. Agenda Number: 701235283
- --------------------------------------------------------------------------------------------------------------------------
Security: J4276P103
Meeting Type: AGM
Meeting Date: 25-Jun-2007
Ticker:
ISIN: JP3910660004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 932675169
- --------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: MHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. BONANNO Mgmt For For
MR. KOLB Mgmt For For
MR. WELLBORN Mgmt For For
02 THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932634353
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: MS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT ROY J. BOSTOCK Mgmt Split 69% For 31% Against Split
1B ELECT ERSKINE B. BOWLES Mgmt Split 69% For 31% Against Split
1C ELECT HOWARD J. DAVIES Mgmt For For
1D ELECT C. ROBERT KIDDER Mgmt Split 69% For 31% Against Split
1E ELECT JOHN J. MACK Mgmt For For
1F ELECT DONALD T. NICOLAISEN Mgmt Split 69% For 31% Against Split
1G ELECT CHARLES H. NOSKI Mgmt For For
1H ELECT HUTHAM S. OLAYAN Mgmt For For
1I ELECT CHARLES E. PHILLIPS, JR. Mgmt Split 69% For 31% Against Split
1J ELECT O. GRIFFITH SEXTON Mgmt For For
1K ELECT LAURA D. TYSON Mgmt Split 69% For 31% Against Split
1L ELECT KLAUS ZUMWINKEL Mgmt Split 69% For 31% Against Split
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Split 69% For 31% Against Split
PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Split 31% For 69% Against Split
ADVISORY VOTE
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 932646651
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: NSRGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2006 ANNUAL REPORT, OF THE ACCOUNTS Mgmt For For
OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS
OF THE NESTLE GROUP.*
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND OF THE MANAGEMENT.
03 APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING Mgmt For For
FROM THE BALANCE SHEET OF NESTLE S.A., AS SET
FORTH IN THE INVITATION
04 CAPITAL REDUCTION AND CONSEQUENT AMENDMENT TO Mgmt For For
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS
SET FORTH IN THE INVITATION.
5A RE-ELECTION OF MR. PETER BRABECK-LETMATHE, TO Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF FIVE (5)
YEARS.
5B RE-ELECTION MR. EDWARD GEORGE (LORD GEORGE), Mgmt For For
TO THE BOARD OF DIRECTORS FOR A TERM OF FOUR
(4) YEARS.
06 MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE Mgmt Against
A PROXY TO THE INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED
IN THE COMPANY S INVITATION).
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NETWORK APPLIANCE, INC. Agenda Number: 932568047
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Security: 64120L104
Meeting Type: Annual
Meeting Date: 31-Aug-2006
Ticker: NTAP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt Against Against
PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED THEREUNDER BY 10,900,000.
03 APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE Mgmt Against Against
DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION
GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000
SHARES TO AN OPTION TO PURCHASE 20,000 SHARES.
04 APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM Mgmt Against Against
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK
PURCHASE PLAN.
05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 27, 2007.
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NISSAN MOTOR CO., LTD. Agenda Number: 932728756
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Security: 654744408
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: NSANY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF APPROPRIATION OF RETAINED EARNINGS Mgmt For For
FOR THE 108TH FISCAL YEAR
02 APPROVAL OF THE DELEGATION TO THE BOARD OF DIRECTOR Mgmt For For
IN DECIDING THE TERMS AND CONDITIONS OF THE
ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION
RIGHT) WITHOUT CONSIDERATION AS STOCK OPTIONS
TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND
EMPLOYEES OF ITS AFFILIATES
03 DIRECTOR
CARLOS GHOSN Mgmt For For
ITARU KOEDA Mgmt For For
TOSHIYUKI SHIGA Mgmt For For
HIROTO SAIKAWA Mgmt For For
MITSUHIKO YAMASHITA Mgmt For For
CARLOS TAVARES Mgmt For For
HIDETOSHI IMAZU Mgmt For For
TADAO TAKAHASHI Mgmt For For
SHEMAYA LEVY Mgmt For For
PATRICK PELATA Mgmt For For
04 GRANTING OF SHARE APPRECIATION RIGHTS (SAR) Mgmt For For
TO THE DIRECTORS
05 GRANTING OF RETIREMENT ALLOWANCES TO THE DIRECTORS Mgmt Against Against
AND STATUTORY AUDITORS IN RELATION TO THE ABOLITION
OF SUCH ALLOWANCES
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NOMURA HOLDINGS, INC. Agenda Number: 932737490
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Security: 65535H208
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: NMR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For
2A ELECTION OF DIRECTOR: JUNICHI UJIIE Mgmt For
2B ELECTION OF DIRECTOR: NOBUYUKI KOGA Mgmt For
2C ELECTION OF DIRECTOR: HIROSHI TODA Mgmt For
2D ELECTION OF DIRECTOR: KAZUTOSHI INANO Mgmt For
2E ELECTION OF DIRECTOR: YUKIO SUZUKI Mgmt For
2F ELECTION OF DIRECTOR: MASAHARU SHIBATA Mgmt For
2G ELECTION OF DIRECTOR: HIDEAKI KUBORI Mgmt For
2H ELECTION OF DIRECTOR: HARUO TSUJI Mgmt For
2I ELECTION OF DIRECTOR: FUMIHIDE NOMURA Mgmt For
2J ELECTION OF DIRECTOR: KOJI TAJIKA Mgmt For
2K ELECTION OF DIRECTOR: MASANORI ITATANI Mgmt For
03 ISSUE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS Mgmt For
TO EXECUTIVES AND EMPLOYEES OF SUBSIDIARIES
OF THE COMPANY
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NORDSTROM, INC. Agenda Number: 932678292
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Security: 655664100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: JWN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS J. CAMPBELL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt Withheld Against
ROBERT G. MILLER Mgmt For For
BLAKE W. NORDSTROM Mgmt For For
ERIK B. NORDSTROM Mgmt For For
PETER E. NORDSTROM Mgmt For For
PHILIP G. SATRE Mgmt For For
ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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NOVARTIS AG Agenda Number: 932630696
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Security: 66987V109
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: NVS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2006.
02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS Mgmt For For
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
4A ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For
OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM
4B ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For
OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM
4C ELECTION TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For
OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF
OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING
ON THE DAY OF THE AGM IN 2010
05 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt For For
06 VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt Against Against
AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS
ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN
ACCORDANCE WITH THE PROPOSALS OF THE BOARD
OF DIRECTORS. MARKING THE BOX FOR IS A VOTE
FOR THE PROPOSALS OF THE BOARD. MARKING THE
BOX AGAINST OR ABSTAIN IS A VOTE TO ABSTAIN
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NYSE EURONEXT Agenda Number: 932715800
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Security: 629491101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: NYX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLYN L. BROWN Mgmt For For
MARSHALL N. CARTER Mgmt For For
SIR GEORGE COX Mgmt For For
ANDRE DIRCKX Mgmt For For
WILLIAM E. FORD Mgmt For For
JAN-MICHIEL HESSELS Mgmt For For
SYLVAIN HEFES Mgmt For For
DOMINIQUE HOENN Mgmt For For
PATRICK HOUEL Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
JAMES S. MCDONALD Mgmt For For
DUNCAN MCFARLAND Mgmt For For
JAMES J. MCNULTY Mgmt For For
BARON JEAN PETERBROECK Mgmt For For
ALICE M. RIVLIN Mgmt For For
RICARDO SALGADO Mgmt For For
ROBERT B. SHAPIRO Mgmt For For
RIJNHARD VAN TETS Mgmt For For
JOHN A. THAIN Mgmt For For
JEAN-FRANCOIS THEODORE Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For
SIR BRIAN WILLIAMSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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OAO GAZPROM Agenda Number: 932735650
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Security: 368287207
Meeting Type: Annual
Meeting Date: 29-Jun-2007
Ticker: OGZPY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR Mgmt For
2006.
02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING Mgmt For
THE PROFIT AND LOSS REPORT OF THE COMPANY BASED
ON THE RESULTS OF 2006.
03 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY Mgmt For
BASED ON THE RESULTS OF 2006.
04 APPROVE THE AMOUNT OF, PERIOD AND FORM OF PAYMENT Mgmt For
OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES
THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS
OF THE COMPANY.
05 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS AND AUDIT COMMISSION OF THE COMPANY
IN THE AMOUNTS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
06 APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS Mgmt For
AUDIT AS THE COMPANY S EXTERNAL AUDITOR.
07 APPROVE THE CHANGES TO THE CHARTER OF OAO GAZPROM. Mgmt For
08 REGARDING THE APPROVAL OF INTERESTED-PARTY TRANSACTIONS Mgmt For
IN CONNECTION WITH THE IMPLEMENTATION OF THE
NORD STREAM PROJECT.
9A AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK Mgmt For
(ZAO) FOR THE RECEIPT BY OAO GAZPROM OF CASH
IN A MAXIMUM SUM OF 500 MILLION U.S. DOLLARS
OR ITS EQUIVALENT IN RUBLES OR EUROS FOR A
PERIOD OF UP TO AND INCLUDING 10 YEARS, WITH
INTEREST FOR USING THE LOANS TO BE PAID AT
A RATE NOT EXCEEDING 8.5% PER ANNUM IN THE
CASE OF LOANS IN U.S. DOLLARS/EUROS AND AT
A RATE NOT EXCEEDING 10% PER ANNUM IN THE CASE
OF LOANS IN RUBLES.
9B AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A
MAXIMUM SUM OF 1 BILLION U.S. DOLLARS OR ITS
EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD
NOT IN EXCESS OF 365 DAYS, WITH INTEREST FOR
USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING
7% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS
AND AT A RATE NOT EXCEEDING 7.5% PER ANNUM
IN THE CASE OF LOANS IN RUBLES.
9C AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK Mgmt For
(ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO)
WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED
BY IT, ACCEPT AND CREDIT CASH TRANSFERRED TO
ACCOUNTS OPENED IN OAO GAZPROM S NAME AND CONDUCT
OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE
WITH OAO GAZPROM S INSTRUCTIONS, AS WELL AS
AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK
(ZAO), ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
9D AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
PURSUANT TO WHICH SBERBANK WILL, UPON THE TERMS
AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND
CREDIT CASH TRANSFERRED TO ACCOUNTS OPENED
IN OAO GAZPROM S NAME AND CONDUCT OPERATIONS
THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO
GAZPROM S INSTRUCTIONS.
9E AGREEMENT BETWEEN OAO GAZPROM AND AB GAZPROMBANK Mgmt For
(ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO)
UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM
AND FOR A FEE OF NOT MORE THAN 0.5% PER ANNUM,
TO OPEN ON A MONTHLY BASIS IN FAVOR OF AK UZTRANSGAZ,
IN CONNECTION WITH PAYMENTS FOR ITS SERVICES
RELATED TO NATURAL GAS TRANSPORTATION ACROSS
THE TERRITORY OF THE REPUBLIC OF UZBEKISTAN,
CERTAIN DOCUMENTARY IRREVOCABLE UNPAID LETTERS
OF CREDIT, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
9F AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK Mgmt For
(ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO)
WILL PROVIDE SERVICES TO OAO GAZPROM MAKING
USE OF THE BANK-CLIENT ELECTRONIC PAYMENTS
SYSTEM, INCLUDING, WITHOUT LIMITATION, RECEIPT
FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS
FOR EXECUTING EXPENSE OPERATIONS THROUGH ACCOUNTS,
PROVISION OF ELECTRONIC STATEMENTS OF ACCOUNT
AND CONDUCT OF OTHER ELECTRONIC DOCUMENT PROCESSING,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
9G AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
PURSUANT TO WHICH SBERBANK WILL PROVIDE SERVICES
TO OAO GAZPROM MAKING USE OF THE CLIENT-SBERBANK
ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT
LIMITATION, RECEIPT FROM OAO GAZPROM OF ELECTRONIC
PAYMENT DOCUMENTS FOR EXECUTING EXPENSE OPERATIONS
THROUGH ACCOUNTS, PROVISION OF ELECTRONIC STATEMENTS
OF ACCOUNT AND CONDUCT OF OTHER ELECTRONIC
DOCUMENT PROCESSING, AND OAO GAZPROM WILL PAY
FOR THE SERVICES PROVIDED AT SUCH TARIFFS OF
SBERBANK AS MAY BE IN EFFECT AT THE TIME THE
SERVICES ARE PROVIDED.
9H FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO),
TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT
ON THE CONDUCT OF CONVERSION OPERATIONS BETWEEN
OAO GAZPROM AND AB GAZPROMBANK (ZAO) DATED
AS OF SEPTEMBER 12, 2006, NO. 3446, IN A MAXIMUM
SUM OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT
IN RUBLES, EUROS OR OTHER FOREIGN CURRENCY
FOR EACH TRANSACTION.
9I AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK Mgmt For
(ZAO) PURSUANT TO WHICH THE BANK WILL ISSUE
GUARANTEES TO THE RUSSIAN FEDERATION S CUSTOMS
AUTHORITIES WITH RESPECT TO THE OBLIGATIONS
OF THE COMPANY AS A CUSTOMS BROKER TO PAY CUSTOMS
PAYMENTS AND EVENTUAL INTEREST AND PENALTIES,
IN A MAXIMUM SUM OF 50 MILLION RUBLES AND FOR
A PERIOD OF NOT MORE THAN 14 MONTHS, WITH THE
BANK TO BE PAID A FEE AT A RATE OF NOT MORE
THAN 1% PER ANNUM OF THE AMOUNT OF THE GUARANTEE.
9J AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK Mgmt For
(ZAO) PURSUANT TO WHICH OAO GAZPROM WILL ISSUE
SURETYSHIPS TO SECURE PERFORMANCE BY GAS TRANSPORTATION
AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION
BY OAO GAZPROM IN THEIR CHARTER CAPITALS OF
THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO) WITH
RESPECT TO THE BANK S GUARANTEES ISSUED TO
THE RUSSIAN FEDERATION S TAX AUTHORITIES IN
CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING
SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
9K AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS
TO SECURE PERFORMANCE BY GAS TRANSPORTATION
AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION
BY OAO GAZPROM IN THEIR CHARTER CAPITALS OF
THEIR OBLIGATIONS TO SBERBANK WITH RESPECT
TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN
FEDERATION S TAX AUTHORITIES IN CONNECTION
WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH
TAX AUTHORITIES CLAIMS IN COURTS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
9L AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK Mgmt For
(ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO)
WILL BE ENTITLED, IN THE EVENT OF FAILURE BY
GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES
WITH A 100% PARTICIPATION BY OAO GAZPROM IN
THEIR CHARTER CAPITALS TO PERFORM THEIR OBLIGATIONS
TO AB GAZPROMBANK (ZAO) WITH RESPECT TO THE
BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION
S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY
COMPANIES CHALLENGING SUCH TAX AUTHORITIES
CLAIMS IN COURTS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
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OAO GAZPROM Agenda Number: 932743164
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Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2007
Ticker: OGZPY
ISIN: US3682872078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
9M AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL EXTEND LONG-TERM
LOANS TO OAO SEVERNEFTEGAZPROM IN AN AGGREGATE
MAXIMUM SUM OF 2.42 BILLION RUBLES FOR THE
PERFORMANCE BY IT IN 2007-2009 OF GEOLOGICAL
EXPLORATION WORK IN A LICENSE AREA.
9N AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL EXTEND LONG-TERM
LOANS TO OAO SEVERNEFTEGAZPROM IN AN AGGREGATE
MAXIMUM SUM OF 19.95 BILLION RUBLES FOR THE
DEVELOPMENT OF THE YUZHNO-RUSSKOYE (SOUTHERN
RUSSIAN) GAS AND OIL FIELD.
9O AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL DELIVER
AND OOO MEZHREGIONGAZ WILL ACCEPT (OFF-TAKE)
GAS IN AN AMOUNT OF NOT MORE THAN 300 BILLION
CUBIC METERS, DELIVERABLE MONTHLY, AND WILL
PAY FOR GAS A MAXIMUM SUM OF 450 BILLION RUBLES.
9P AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ Mgmt For
PURSUANT TO WHICH OOO MEZHREGIONGAZ UNDERTAKES,
AS MAY BE INSTRUCTED BY OAO GAZPROM AND FOR
A FEE OF NOT MORE THAN 318 MILLION RUBLES,
IN ITS OWN NAME, BUT FOR OAO GAZPROM S ACCOUNT,
TO ACCEPT AND, THROUGH OOO MEZHREGIONGAZ S
ELECTRONIC TRADING SITE, SELL GAS PRODUCED
BY OAO GAZPROM AND ITS AFFILIATES, IN AN AMOUNT
OF NOT MORE THAN 15 BILLION CUBIC METERS FOR
A MAXIMUM SUM OF 32 BILLION RUBLES.
9Q AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ Mgmt For
PURSUANT TO WHICH OOO MEZHREGIONGAZ WILL DELIVER
AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) IN 2008
GAS PURCHASED BY OOO MEZHREGIONGAZ FROM AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT
TO WHICH OOO MEZHREGIONGAZ WILL DELIVER AND
OAO GAZPROM WILL ACCEPT (OFF-TAKE) IN 2008
GAS PURCHASED BY OOO MEZHREGIONGAZ FROM INDEPENDENT
ENTITIES IN AN AMOUNT OF NOT MORE THAN 18 BILLION
CUBIC METERS FOR A MAXIMUM SUM OF 50 BILLION
RUBLES.
9R AGREEMENTS BETWEEN OAO GAZPROM AND ZAO NORTHGAS Mgmt For
PURSUANT TO WHICH ZAO NORTHGAS WILL DELIVER
AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) GAS
IN AN AMOUNT OF NOT MORE THAN 4.5 BILLION CUBIC
METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR
GAS A MAXIMUM SUM OF 3.6 BILLION RUBLES.
9S AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL DELIVER
AND OAO NOVATEK WILL ACCEPT (OFF TAKE) IN 2008
GAS IN AN AMOUNT OF NOT MORE THAN 1.6 BILLION
CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM
SUM OF 1.473 BILLION RUBLES.
9T AGREEMENTS BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 3
BILLION CUBIC METERS AND OAO TOMSKGAZPROM WILL
PAY FOR THE SERVICES RELATED TO ARRANGING FOR
THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES
A MAXIMUM SUM OF 1 BILLION RUBLES.
9U AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 40
BILLION CUBIC METERS ACROSS THE TERRITORY OF
THE RUSSIAN FEDERATION, CIS COUNTRIES AND BALTIC
STATES AND OOO MEZHREGIONGAZ WILL PAY FOR THE
SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM
OF 35 BILLION RUBLES.
9V AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt For
NEFT PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 800
MILLION CUBIC METERS AND OAO GAZPROM NEFT WILL
PAY FOR THE SERVICES RELATED TO ARRANGING FOR
THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES
A MAXIMUM SUM OF 500 MILLION RUBLES.
9W AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 45
BILLION CUBIC METERS AND OAO NOVATEK WILL PAY
FOR THE SERVICES RELATED TO ARRANGING FOR THE
TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES
A MAXIMUM SUM OF 26.7 BILLION RUBLES.
9X AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES RELATED TO ARRANGING FOR THE OFF-TAKING
FROM UNDERGROUND GAS STORAGE FACILITIES OF
GAS OWNED BY OAO NOVATEK IN AN AMOUNT OF NOT
MORE THAN 2.5 BILLION CUBIC METERS AND OAO
NOVATEK WILL PAY FOR THE SERVICES RELATED TO
ARRANGING FOR THE OFF-TAKING OF GAS A MAXIMUM
SUM OF 46.8 MILLION RUBLES.
9Y AGREEMENTS BETWEEN OAO GAZPROM AND A/S LATVIJAS Mgmt For
GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL
AND A/S LATVIJAS GAZE WILL PURCHASE GAS IN
AN AMOUNT OF NOT MORE THAN 920 MILLION CUBIC
METERS FOR A MAXIMUM SUM OF 172 MILLION EUROS.
9Z AGREEMENTS BETWEEN OAO GAZPROM AND AB LIETUVOS Mgmt For
DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL
AND AB LIETUVOS DUJOS WILL PURCHASE GAS IN
AN AMOUNT OF NOT MORE THAN 1.655 BILLION CUBIC
METERS FOR A MAXIMUM SUM OF 216 MILLION EUROS.
9AA AGREEMENTS BETWEEN OAO GAZPROM AND UAB KAUNO Mgmt For
TERMOFIKACIJOS ELEKTRINE PURSUANT TO WHICH
OAO GAZPROM WILL SELL AND UAB KAUNO TERMOFIKACIJOS
ELEKTRINE WILL PURCHASE GAS IN AN AMOUNT OF
NOT MORE THAN 326 MILLION CUBIC METERS FOR
A MAXIMUM SUM OF 30 MILLION EUROS.
9AB AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ Mgmt For
S.A. PURSUANT TO WHICH OAO GAZPROM WILL DELIVER
AND MOLDOVAGAZ S.A. WILL ACCEPT (OFF-TAKE)
IN 2008 GAS IN AN AMOUNT OF NOT MORE THAN 3.9
BILLION CUBIC METERS AND WILL PAY FOR GAS A
MAXIMUM SUM OF 702 MILLION U.S. DOLLARS.
9AC AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ Mgmt For
S.A. PURSUANT TO WHICH IN 2008 MOLDOVAGAZ S.A.
WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION
OF GAS IN TRANSIT ACROSS THE TERRITORY OF THE
REPUBLIC OF MOLDOVA IN AN AMOUNT OF NOT MORE
THAN 23.6 BILLION CUBIC METERS AND OAO GAZPROM
WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION
OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM
OF 59 MILLION U.S. DOLLARS.
11A ELECTION OF MEMBER OF AUDIT COMMISSION: ARKHIPOV Mgmt For
DMITRIY ALEKSANDROVICH.
11B ELECTION OF MEMBER OF AUDIT COMMISSION: ASKINADZE Mgmt Against
DENIS ARKADYEVICH.
11C ELECTION OF MEMBER OF AUDIT COMMISSION: BIKULOV Mgmt For
VADIM KASYMOVICH.
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 932743176
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2007
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
11D ELECTION OF MEMBER OF AUDIT COMMISSION: ISHUTIN Mgmt For
RAFAEL VLADIMIROVICH.
11E ELECTION OF MEMBER OF AUDIT COMMISSION: KOBZEV Mgmt Against
ANDREY NIKOLAEVICH.
11F ELECTION OF MEMBER OF AUDIT COMMISSION: LOBANOVA Mgmt For
NINA VLADISLAVOVNA.
11G ELECTION OF MEMBER OF AUDIT COMMISSION: NOSOV Mgmt Against
YURII STANISLAVOVICH.
11H ELECTION OF MEMBER OF AUDIT COMMISSION: OSELEDKO Mgmt Against
VIKTORIYA VLADIMIROVNA.
11I ELECTION OF MEMBER OF AUDIT COMMISSION: SINYOV Mgmt For
VLADISLAV MIKHAILOVICH.
11J ELECTION OF MEMBER OF AUDIT COMMISSION: FOMIN Mgmt No Action
ANDREY SERGEEVICH.
11K ELECTION OF MEMBER OF AUDIT COMMISSION: SHUBIN Mgmt No Action
YURI IVANOVICH.
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 932745586
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2007
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
10A ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH Mgmt No vote
10B ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH Mgmt No vote
10C ELECTION OF DIRECTOR: BERGMANN BURCKHARD Mgmt No vote
10D ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH Mgmt No vote
10E ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH Mgmt No vote
10F ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA Mgmt No vote
10G ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH Mgmt No vote
10H ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH Mgmt No vote
10I ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH Mgmt No vote
10J ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH Mgmt No vote
10K ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH Mgmt No vote
10L ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH Mgmt No vote
10M ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH Mgmt No vote
10N ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH Mgmt No vote
10O ELECTION OF DIRECTOR: FORESMAN ROBERT MARK Mgmt No vote
10P ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH Mgmt No vote
10Q ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH Mgmt No vote
10R ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH Mgmt No vote
10S ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 932759105
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2007
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
10A ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH Mgmt No Action
10B ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH Mgmt No Action
10C ELECTION OF DIRECTOR: BERGMANN BURCKHARD Mgmt No Action
10D ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH Mgmt No Action
10E ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH Mgmt No Action
10F ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA Mgmt No Action
10G ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH Mgmt No Action
10H ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH Mgmt No Action
10I ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH Mgmt No Action
10J ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH Mgmt No Action
10K ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH Mgmt No Action
10L ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH Mgmt No Action
10M ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH Mgmt No Action
10N ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH Mgmt For
10O ELECTION OF DIRECTOR: FORESMAN ROBERT MARK Mgmt No Action
10P ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH Mgmt No Action
10Q ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH Mgmt No Action
10R ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH Mgmt No Action
10S ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932734189
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: LUKOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt For
FOR 2006, INCLUDING: THE NET PROFIT OF OAO
LUKOIL FOR DISTRIBUTION FOR 2006 WAS EQUAL
TO 55,129,760,000 ROUBLES; TO DISTRIBUTE 32,321,404,000
ROUBLES TO THE PAYMENT OF DIVIDENDS FOR 2006.
TO PAY DIVIDENDS FOR THE 2006 FINANCIAL YEAR
IN THE AMOUNT OF 38 ROUBLES PER ORDINARY SHARE.
TO SET THE TERM OF PAYMENT OF DIVIDENDS AS
JULY TO DECEMBER 2007. PAYMENT OF DIVIDENDS
SHALL BE MADE IN CASH FROM THE ACCOUNT OF OAO
LUKOIL .
3A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): BULAVINA, LYUDMILA MIKHAILOVNA
3B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): KONDRATIEV, PAVEL GENNADIEVICH
3C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): NIKITENKO, VLADIMIR NIKOLAEVICH
4A TO PAY REMUNERATION AND REIMBURSE EXPENSES TO Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
1.
4B TO ESTABLISH REMUNERATION FOR NEWLY ELECTED Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
2. TO INVALIDATE THE AMOUNTS OF REMUNERATION
OF MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED
BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS
MEETING OF OAO LUKOIL OF 24 JUNE 2004 (MINUTES
NO. I) ON THE COMPLETION OF PAYMENTS OF REMUNERATION
TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT
COMMISSION ELECTED AT THE ANNUAL GENERAL SHAREHOLDERS
MEETING ON 28 JUNE 2006.
05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO LUKOIL Mgmt For
- CLOSED JOINT STOCK COMPANY KPMG.
06 TO DETERMINE THE NUMBER OF AUTHORISED SHARES Mgmt For
OF OAO LUKOIL AS EIGHTY-FIVE MILLION (85,000,000)
ORDINARY REGISTERED SHARES, WITH A PAR VALUE
OF TWO AND A HALF (2.5) KOPECKS EACH, AND THE
RIGHTS DEFINED BY THE COMPANY CHARTER FOR THIS
TYPE OF SHARES.
07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt For
OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL
, PURSUANT TO THE APPENDIX.
08 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL
, PURSUANT TO THE APPENDIX.
9A TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SUPPLEMENTAL AGREEMENT TO LOAN CONTRACT
NO. 0610016 OF 10 JANUARY 2006 BETWEEN OAO
LUKOIL AND OOO LUKOIL-VOLGOGRADNEFTEPERERABOTKA.
9B TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SUPPLEMENTAL AGREEMENT TO OIL SUPPLY
CONTRACT NO. 801/2006/0610579 OF 29 JUNE 2006
BETWEEN OAO LUKOIL AND OOO LUKOIL-VOLGOGRADNEFTEPERERABOTKA.
9C TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN
OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
9D TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN
OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
9E TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: POLICY (CONTRACT) ON INSURING THE
LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE.
10 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN THE Mgmt For
RUSSIAN NATIONAL ASSOCIATION SWIFT.
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932759117
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Consent
Meeting Date: 28-Jun-2007
Ticker: LUKOY
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : ALEKPEROV, VAGIT YUSUFOVICH
2B TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : BELIKOV, IGOR VYACHESLAVOVICH
2C TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : BEREZHNOI, MIKHAIL PAVLOVICH
2D TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : WALLETTE (JR.), DONALD EVERT
2E TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : GRAYFER, VALERY ISAAKOVICH
2F TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : KUTAFIN, OLEG EMELYANOVICH
2G TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : MAGANOV, RAVIL ULFATOVICH
2H TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : MATZKE, RICHARD HERMAN
2I TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : MIKHAILOV, SERGEI ANATOLIEVICH
2J TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : TSVETKOV, NIKOLAI ALEXANDROVICH
2K TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : SHERKUNOV, IGOR VLADIMIROVICH
2L TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : SHOKHIN, ALEXANDER NIKOLAEVICH
- --------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON Agenda Number: 701187393
- --------------------------------------------------------------------------------------------------------------------------
Security: G67395106
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: GB0007389926
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited financial statements of the Group
for the YE 31 DEC 2006
2. Approve to declare a final dividend of 4.15p Mgmt For For
per ordinary share
3.i Re-elect Mr. J.C. Nicholls as a Director of Mgmt For For
the Company
3.ii Re-elect Mr. B. Nqwababa as a Director of the Mgmt For For
Company
3.iii Re-elect Mr. L.H. Otterbeck as a Director of Mgmt For For
the Company
3.iv Re-elect Mr. C.D. Collins as a Director of the Mgmt For For
Company
3.v Re-elect Mr. J.V.F. Roberts as a Director of Mgmt For For
the Company
4. Re-appoint KPMG Audit Plc as the Auditors to Mgmt For For
the Company
5. Authorize the Group Audit and Risk Committee Mgmt For For
to settle remuneration of the Auditors
6. Approve the remuneration report in the Company Mgmt For For
s report and accounts for the YE 31 DEC 2006
7. Approve the closure of the Company s unclaimed Mgmt For For
shares trusts
8. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 and in substitution
for the authority granted under that Section
at the AGM of the Company held on 10 MAY 2006,
to allot relevant securities Section 80 up
to an aggregate nominal amount of GBP 55,009,000;
Authority expires at the end of next AGM of
the Company; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.9 Authorize the Directors, subject to the passing Mgmt For For
of the immediately preceding resolution, to
allot equity securities Section 94 of the
Companies Act 1985 up to a maximum nominal
aggregate amount of GBP 27,504,000 for cash
and/or where such allotments constitutes on
allotment of equity securities by virtue of
Section 94(3A) of the Act, disapplying the
statutory pre-emption rights Section 89(1);
Authority expires at the end of next AGM of
the Company; and the Directors may allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.10 Authorize the Company, in accordance with Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases of up to 550,090,000 ordinary shares
of 10p each in the Company, at a minimum price
of 10p and not more than 5% above the average
of the middle market values for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company in 2008
or 12 months; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry; and all ordinary shares
purchased pursuant to the said authority shall
either: a) be cancelled immediately upon completion
of the purchase or b) be held, sold, transferred
or otherwise dealt with as treasury shares
in accordance with the provisions of the Companies
Act 1985
S.11 Approve the following contingent purchase contracts, Mgmt For For
in the respective forms produced to the meeting
or with any non-material amendments thereto
that the Directors may consider to be necessary
or desirable, in accordance with Section 164
of the Companies Act 1985; and authorize the
Company, to make off-market purchases of its
shares pursuant to each such contract as follows:
i) contract between the Company and Merrill
Lynch South Africa Pty Limited relating to
ordinary shares of 10p each in the Company
Ordinary Shares traded on the JSE Limited,
pursuant to which the Company may make off-market
purchases from Merrill Lynch South Attica Pty
Limited of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by any purchases made pursuant to
the authority in Resolution S.10 above or any
of the other contingent purchase contracts
referred to in this Resolution; ii) contract
between the Company and Deutsche Securities
relating to ordinary shares traded on the JSE
Limited pursuant to which the Company may make
off-market purchases from Deutsche Securities
of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by any purchases made pursuant to
the authority in Resolution S.10 above or any
of the other contingent purchase Contracts
referred to in this Resolution; iii) contract
between the Company and Stockbrokers Malawi
Limited relating to ordinary shares traded
on the Malawi Stock Exchange, pursuant to which
the Company may make off-market purchases from
Stockbrokers Malawi Limited up to a maximum
of 550,090,000 ordinary shares in a such maximum
number to be reduced by any purchases made
pursuant to the authority in Resolution S.10
or any of the other contingent purchase contracts
referred to in this Resolution; iv) contract
between the Company and Investment House Namibia
Pty limited relating to ordinary shares traded
on the Namibian Stock Exchange pursuant in
which the Company may make oft-market purchases
from Investment House Namibia Pty Limited
of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by arty purchases made pursuant
to the authority in Resolution S.10 or any
of the other contingent purchase contracts
this Resolution; v) contract between the Company
and Merrill Lynch International relating to
ordinary shares traded on the Stockholm Stock
Exchange, pursuant to which the Company may
make off-market purchases from Merrill Lynch
International of up to a maximum of 550,090,000
ordinary shares in aggregate such maximum
number in be reduced by any purchases made
pursuant in the authority in Resolution S.10
above or any of the other contingent purchase
contracts in this Resolution; vi) contract
between the Company and Deutsche Securities
relating to ordinary shares traded on the Stockholm
Stock Exchange pursuant to which the Company
may make off-market purchases from Deutsche
Securities of up to a maximum of 550,090,000
ordinary shares in aggregate such maximum
number to be reduced by any purchases made
pursuant to the authority in Resolution S.10
or any of the other contingent purchase contracts
in this Resolution; and vii) contract between
the Company and Imara Edwards Securities Private
Limited relating to ordinary shares traded
on the Zimbabwe Stock Exchange, pursuant 10
which the Company may make oft-market purchases
from Imara Edwards Securities Private limited
of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by any purchases made pursuant to
the authority In Resolution S.10 or any of
the other contingent purchase contracts in
this Resolution; Authority expires at earlier
of the conclusion of the Company s AGM in 2008
or 12 months
- --------------------------------------------------------------------------------------------------------------------------
ONWARD KASHIYAMA CO.,LTD. Agenda Number: 701241224
- --------------------------------------------------------------------------------------------------------------------------
Security: J30728109
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: JP3203500008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Transfer of Operations to a Wholly-Owned Mgmt For For
Subsidiary and Create a Holding Company
Structure, ONWARD Holdings Co. Ltd.
3 Amend Articles to: Change Official Company Name Mgmt Against Against
to ONWARD Holdings Co. Ltd.
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt For For
6 Appoint Accounting Auditors Mgmt For For
7 Approve Payment of Bonuses to Directors Mgmt For For
8 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
9 Amend the Compensation as Stock Options to Mgmt For For
be Received by Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932579747
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 09-Oct-2006
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt Withheld Against
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt Withheld Against
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt Withheld Against
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2007.
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt Against Against
RESTATED 1993 DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 701235358
- --------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3180400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932586780
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KOHLHEPP Mgmt For For
GIULIO MAZZALUPI Mgmt For For
KLAUS-PETER MUELLER Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY07.
03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS Agenda Number: 932736791
- --------------------------------------------------------------------------------------------------------------------------
Security: 703248203
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: PTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE Mgmt For For
SHEET AS AT 31 DECEMBER 2006 AND THE PROFIT
& LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON.
O2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2006.
O3 TO APPOINT A DIRECTOR IN PLACE OF DR. MICHAEL Mgmt For For
A. CUSUMANO, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF MR. LOUIS Mgmt For For
THEODOOR VAN DEN BOOG, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT.
O5 TO APPOINT AUDITORS TO HOLD OFFICE FROM CONCLUSION Mgmt For For
OF THIS MEETING TO THE CONCLUSION OF NEXT ANNUAL
GENERAL MEETING AND TO FIX THEIR REMUNERATION.
S6 APPOINTMENT OF BRANCH AUDITORS. Mgmt For For
S7 APPOINTMENT UNDER SECTION 314 OF THE COMPANIES Mgmt For For
ACT, 1956.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932655345
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For
STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 44)
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932641992
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 02-Apr-2007
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR
2006
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2007
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2006
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
O6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For
THEIR RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, Mgmt For For
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY
S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
COUNCIL
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For
OF PART OF THE REVENUE RESERVES CONSTITUTED
IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380
MILLION, INCREASING THE CAPITAL STOCK FROM
R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT
ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT
TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932688798
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART HEYDT Mgmt For For
CRAIG A. ROGERSON Mgmt For For
W. KEITH SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932562704
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt Withheld Against
02 AMENDING THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000
SHARES
03 REAPPROVING THE 2001 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROMISE CO LTD Agenda Number: 701267519
- --------------------------------------------------------------------------------------------------------------------------
Security: J64083108
Meeting Type: AGM
Meeting Date: 19-Jun-2007
Ticker:
ISIN: JP3833750007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For Against
5 Appoint Accounting Auditors Mgmt For For
6 Award of Condolence Money to the Family of the Mgmt Against Against
Late Corporate Auditor Kazuo Nagasawa, and
Award of Retirement Bonuses to Retiring Directors
and Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932659949
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CORBIN DAY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 701107864
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 22-Dec-2006
Ticker:
ISIN: ID1000095003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acceleration on the settlement of Mgmt For For
Non Performing Loan of PT Bank Mandiri TBK
2. Amend the Articles of Association of PT Bank Mgmt Against Against
Mandiri TBK
- --------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 701220155
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 28-May-2007
Ticker:
ISIN: ID1000095003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and ratify the consolidated Mgmt For For
financial report of the Company, the annual
report of the Partnership Program and environmental
and grant discharge to the Director and the
Commissioners of all acts an Supervisory
2. Approve to determine the profit Mgmt For For
3. Appoint Public Accountant for the year 2007 Mgmt For For
4. Approve to determine the salary for the Directors Mgmt For For
and honorarium for the Commissioners
5. Approve to increase the pension benefit Mgmt Against Against
6. Appoint the Independent of Commissioners Mgmt For For
7. Others Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932669469
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: PHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. PULTE Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
DAVID N. MCCAMMON Mgmt For For
FRANCIS J. SEHN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
VOTE.
04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
05 A SHAREHOLDER PROPOSAL REQUESTING THE FORMATION Shr Against For
OF A MAJORITY VOTE SHAREHOLDER COMMITTEE.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For
PERFORMANCE-BASED OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 932624097
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 13-Mar-2007
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
SHERRY LANSING Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932691478
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: RRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For
1B ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
04 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ELIMINATING THE SUPERMAJORITY
VOTE REQUIREMENT FOR MERGERS, CONSOLIDATIONS
OR ASSET SALES.
05 STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL COMPACT. Shr Against For
06 STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Shr Against For
STRUCTURE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932653707
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 SEPARATE THE CEO AND CHAIRMAN ROLES Shr Against For
04 ADOPT CUMULATIVE VOTING Shr Against For
05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr For Against
RETIREMENT BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
REUTERS GROUP PLC Agenda Number: 932565508
- --------------------------------------------------------------------------------------------------------------------------
Security: 76132M102
Meeting Type: Special
Meeting Date: 19-Jul-2006
Ticker: RTRSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THAT THE GRANT OF THE CME JV OPTIONS, AS DEFINED Mgmt No vote
IN PART IV OF THE CIRCULAR TO SHAREHOLDERS
DATED JUNE 30, 2006 AND THE TRANSACTIONS CONTEMPLATED
THEREBY, BE AND ARE HEREBY APPROVED.
- --------------------------------------------------------------------------------------------------------------------------
REUTERS GROUP PLC Agenda Number: 932653430
- --------------------------------------------------------------------------------------------------------------------------
Security: 76132M102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: RTRSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 2006 REPORT & ACCOUNTS Mgmt For
02 REMUNERATION REPORT AND POLICY Mgmt For
03 DIVIDEND Mgmt For
04 ELECTION OF NANDAN NILEKANI Mgmt For
05 RE-ELECTION OF LAWTON FITT Mgmt For
06 RE-ELECTION OF NIALL FITZGERALD, KBE Mgmt For
07 RE-ELECTION OF THOMAS GLOCER Mgmt For
08 RE-ELECTION OF DAVID GRIGSON Mgmt For
09 RE-ELECTION OF PENNY HUGHES Mgmt For
10 RE-ELECTION OF SIR DERYCK MAUGHAN Mgmt For
11 RE-ELECTION OF KEN OLISA Mgmt For
12 RE-ELECTION OF RICHARD OLVER Mgmt For
13 RE-ELECTION OF IAN STRACHAN Mgmt For
14 RE-ELECTION OF DEVIN WENIG Mgmt For
15 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For
16 REMUNERATION OF AUDITORS Mgmt For
17 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For
18 APPROVAL OF SAVE AS YOU EARN SHARE OPTION PLAN Mgmt For
19 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For
20 AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES Mgmt For
21 APPROVAL OF ARTICLES OF ASSOCIATION Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 701175994
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the FYE 31 DEC 2006 Mgmt For For
and the reports of the Directors and the Auditors
thereon
2. Approve the remuneration report contained within Mgmt For For
the report and accounts for the FYE 31 DEC
2006
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. L.K. Fish as a Director Mgmt For For
5. Re-elect Sir. Fred Goodwin as a Director Mgmt For For
6. Re-elect Mr. A.S. Hunter as a Director Mgmt For For
7. Re-elect Mr. C.J. Koch as a Director Mgmt For For
8. Re-elect Mr. J.P. MacHale as a Director Mgmt For For
9. Re-elect Mr. G.F. Pell as a Director Mgmt For For
10. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
11. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
12. Grant authority a bonus issue Mgmt For For
13. Approve to renew the Directors authority to Mgmt For For
allot ordinary shares
S.14 Approve to renew the Directors authority to Mgmt For For
allot shares on non-pre-emptive basis
S.15 Approve to allow the purchase of its own shares Mgmt For For
by the Company
16. Approve the 2007 Executive Share Option Plan Mgmt For For
17. Approve the 2007 Sharesave Plan Mgmt For For
18. Approve to use the Company s website as a means Mgmt For For
of communication in terms of the Companies
Act 2006
- --------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 701189638
- --------------------------------------------------------------------------------------------------------------------------
Security: T82000117
Meeting Type: OGM
Meeting Date: 28-Apr-2007
Ticker:
ISIN: IT0000068525
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the financial and consolidated financial Mgmt For For
statements at 31 DEC 06, the Board of Directors
and the Board of Auditors reports, the audit
firm report and approve to allocate profits
O.2 Approve the Stock Option Plan Mgmt For For
O.3 Authorize the Board of Directors in compliance Mgmt For For
with the Article 2357 of the civil code to
purchase maximum 2.500.000 own shares during
a period of 18 months starting from the date
of the meeting resolution
O.4 Authorize the Board of Directors in compliance Mgmt For For
with the Article 2357 of the civil code to
dispose maximum 2.500.000 own shares in favour
of Incentive Stock Option Plan 2007
O.5 Approve to extend the appointment of PricewaterhouseCoopersMgmt For For
as the audit firm for the FY s 2007-2012
O.6 Approve the Insurance Policy against managerial Mgmt For For
and professional risks of the Directors and
the Auditors
E.1 Amend the Articles 13, 19, 20, 21, 27 of the Mgmt For For
Company s By-Law
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 701138580
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 28-Feb-2007
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Balance Sheet, Profit and Loss Statement Mgmt For For
and Statement of Appropriation of Retained
Earnings for the 38th Fiscal Year (January
1, 2006 - December 31, 2006).
2.1 Elect Mr. Goran S. Malm and Mr. Kap-Hyun Lee Mgmt For For
as Independent Directors.
2.2 Elect Mr. Hak-Soo Lee as an Executive Director. Mgmt For For
2.3 Elect Mr. Kap-Hyun Lee as a member of the Audit Mgmt For For
Committee.
3. Approve the limit of remuneration for Directors. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT Agenda Number: 701192243
- --------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: DE0007164600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 19 APR 07, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,647,334,719.50 as follows:
payment of a dividend of EUR 0.46 per entitled
share EUR 1,089,961,795.76 shall be carried
forward, ex-dividend and payable date: 11 MAY
2007
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2007 FY: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft AG, Frankfurt
and Berlin
6a Election of Mr. Pekka Ala-Pietilae to the Supervisory Mgmt For For
Board
6b Election of Prof. Dr. Wilhelm Haarmann to the Mgmt Against Against
Supervisory Board
6c Election of Dr. H.C. Hartmut Mehdorn to the Mgmt For For
Supervisory Board
6d Election of Prof. Dr.-Ing. E.H. Joachim Milberg Mgmt For For
to the Supervisory Board
6e Election of Prof. Dr. H.C. Mult. Hasso Plattner Mgmt Against Against
to the Supervisory Board
6f Election of Prof. Dr. H.C. Mult. August-Wilhelm Mgmt Against Against
Scheer to the Supervisory Board
6g Election of Dr. Erhard Schipporeit to the Supervisory Mgmt For For
Board
6h Election of Prof. Dr.-Ing. E.H. Klaus Wucherer Mgmt For For
to the Supervisory Board
7. Renewal of the authorization to acquire own Mgmt For For
shares: the Company shall be authorized to
acquire own shares of up to EUR 120,000,000
at a price neither more than 10% above, nor
more than 20% below the market price of the
shares if they are acquired through the stock
exchange, nor differing more than 20% from
the market price of the shares if they are
acquired by way of a repurchase offer, on or
before 31 OCT 2008; the Company shall be authorized
to sell the shares on the stock exchange and
to offer them to the shareholders for subscription;
the Company may also dispose of the shares
in another manner if they are sold at a price
not materially below their market price, to
use the shares for acquisition purposes or
within the scope of the Company's Stock Option
and Incentive Plans, and to retire the shares
8. Authorization of the Board of Managing Directors Mgmt Against Against
to use call and put options for the purpose
of the acquisition of own shares as per Item
7
9. Resolution on an amendment to the Article of Mgmt For For
association in accordance with the new Transparency
Directive Implementation Law as follows: Section
[3]2, regarding the Company being authorized
to transmit information to shareholders by
electronic means
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 932585500
- --------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Special
Meeting Date: 03-Oct-2006
Ticker: SSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 SPECIAL RESOLUTION NUMBER 1: SPECIFIC AUTHORITY Mgmt For For
TO REPURCHASE TREASURY SHARES
S2 SPECIAL RESOLUTION NUMBER 2: GENERAL AUTHORITY Mgmt For For
TO REPURCHASE SHARES
O3 ORDINARY RESOLUTION NUMBER 1: ANY DIRECTOR OR Mgmt For For
SECRETARY AUTHORISED TO DO ALL THINGS NECESSARY
TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER
1 AND 2
- --------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 932604110
- --------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 23-Nov-2006
Ticker: SSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND OF THE GROUP
FOR THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITORS
02 DIRECTOR
E LE R BRADLEY* Mgmt For For
B P CONNELLAN* Mgmt For For
P V COX* Mgmt For For
L P A DAVIES* Mgmt Withheld Against
M S V GANTSHO* Mgmt For For
J E SCHREMPP* Mgmt For For
H G DIJKGRAAF** Mgmt For For
A M MOKABA** Mgmt For For
T S MUNDAY** Mgmt For For
T H NYASULU** Mgmt For For
K C RAMON** Mgmt For For
04 TO RE-APPOINT THE AUDITORS, KPMG INC. Mgmt For For
05 SPECIAL RESOLUTION NUMBER 1 - TO AUTHORISE THE Mgmt For For
DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY,
OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10%
OF THE COMPANY S SHARES, SUBJECT TO THE PROVISIONS
OF THE COMPANIES ACT AND THE RULES AND REQUIREMENTS
OF THE JSE LIMITED
06 ORDINARY RESOLUTION NUMBER 1 - TO APPROVE THE Mgmt For For
REVISED ANNUAL FEES PAYABLE BY THE COMPANY
TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND
ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1
JULY 2006
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932695010
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
PHILIP LEDER, M.D. Mgmt For For
EUGENE R. MCGRATH Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt For For
JACK L. STAHL Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007
03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER
THAN A PLURALITY VOTE
05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 701166995
- --------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 26-Apr-2007
Ticker:
ISIN: FR0000121972
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Verification Non-Voting No vote
Period: Registered Shares: 1 to 5 days prior
to the meeting date, depends on company s by-laws.
Bearer Shares: 6 days prior to the meeting
date. French Resident Shareowners must complete,
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted and
the Global Custodian advises of the position
change via the account position collection
process, There is a process in effect which
will advise the Global Custodian of the new
account position available for voting. This
will ensure that the local custodian is instructed
to amend the vote instruction and release the
shares for settlement of the sale transaction.
This procedure pertains to sale transactions
with a settlement date prior to Meeting Date
+ 1
O.1 Approve the reports of the Executive Committee Mgmt For For
and the Auditors, the company s financial statements
for the YE 2006, as presented, showing net
income of EUR 887,824,631.27
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve the recommendations of the Executive Mgmt For For
Committee and resolves that the income for
the FY be appropriated as follows: income for
the FY: EUR 887,824,631.27 retained earnings:
EUR 275,145,487.67 distributable income: EUR
1,162,970,118.94 dividend: EUR 683,095,044.00
retained earnings: EUR 479.875,074.94 total:
EUR 1,162,970,118.94 the shareholders will
receive a net dividend of EUR 3.00 per share
of a par value of EUR 8.00, will entitle to
the 40 deduction provided by the French Tax
Code; in the event that the company holds some
of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account
as required by law, it is reminded that, for
the last three FY the dividends paid, were
as follows: EUR 1.1 for FY 2003 with a tax
credit of EUR 0.55 EUR 1.8 for FY 2004 with
an allowance of 50% EUR 2.25 for FY 2005 with
an allowance of 40%
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code, the agreement concerning
the protocol of agreement between Schneider
Electric Sa and the Axa Group which has been
signed during a prior FY
O.5 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-86 of
the French Commercial Code, the commitments
and the agreement referred to therein, concerning
Mr. Jean-Pascal Tricoire
O.6 Authorizes the Executive Committee to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 130.00, maximum number
of shares to be acquired: 10% of the share
capital, i.e. 22,769,834 shares maximum funds
invested in the share buybacks: EUR 2,960,078,420.00;
the authority is given for an 18-month period
E.7 Amend Article number 11 of the By-Laws in order Mgmt For For
to plan the appointment of a Board of Directors
Member representing the employees who are
shareholder s according to the Article L.225-71
of the French Commercial Code
E.8 Amend Article number 11 of the By-Laws in order Mgmt Against Against
to insure the employees representation of the
French Companies of the Group at the Supervisory
Board
E.9 Approve to increase the capital, on 1 or more Mgmt For For
occasions, in France or abroad; by a maximum
nominal amount of EUR 500,000,000.00; by issuance,
with preferred subscription rights maintained,
of common shares and securities giving access
to the capital; the maximum nominal amount
of debt securities which maybe issued shall
not exceed EUR 1,500,000,000.00; the authority
is granted for a 26-month period; the shareholders
meeting delegates all powers to the Executive
Committee to take all necessary measures and
accomplish all necessary formalities; this
delegation of powers supersedes the unused
amounts of any and all earlier delegations
to the same effect
E.10 Approve to increase the capital, on 1 or more Mgmt For For
occasions, in France or abroad, by a maximum
nominal amount of EUR 300,000,000.00, by issuance,
with preferred subscription rights cancelled,
of common shares and securities giving access
to the capital; this amount shall count against
the total limit fixed by the resolution no
9; the authority is granted for a 26-month
period; the shareholders meeting delegates
all powers to the Executive Committee to take
all necessary measures and accomplish all necessary
formalities; this delegation of powers supersedes
the unused amounts of any and all earlier delegations
to the same effect
E.11 Approve to increase the number of securities Mgmt For For
to be issued in the event of a capital increase
with or without preferential subscription right
of shareholders decided in accordance with
the resolutions no 19 and 20, in the event
of a surplus demand; this delegation is granted
for a 26-month period; the shareholders meeting
delegates all powers to the Executive Committee
to take all necessary measures and accomplish,
all necessary formalities
E.12 Approve that the issues decided in accordance Mgmt For For
with the resolution no 10 may be used in consideration
for securities tendered in a public exchange
offer initiated by the Company concerning the
shares of another Company, in the limit of
10% of the capital share; the shareholders
meeting delegates all powers to the Supervisory
Board to increase the share capital, up to
10% of the share capital, by way of issuing
shares or securities giving access to the capital,
in consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to share
capital; the authority is granted for a 26-month
period; the amount of the capital increases
carried out shall count against the overall
value set forth in resolutions no 9 and 10
the shareholders meeting delegates all powers
to the Executive Committee to take all necessary
measures and accomplish all necessary formalities
E.13 Authorize the Executive Committee to grant, Mgmt For For
for free, on one or more occasions, existing
or future shares, in favour of the employees
or the Corporate Officers of the Company and
related companies; they may not represent more
than 0.5% of the share capital; the present
delegation is given for a 38-month period;
this delegation of powers supersedes the amounts
unused of the authorization given by the general
meeting proxy services shareholders meeting
of 03 MAY 2006 in its 25th resolution; the
shareholders meeting delegates all powers
to the Executive Committee to tax all necessary
measures and accomplish all necessary formalities
E.14 Authorize the Executive Committee to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, in favour of employees
of the Company who are Members of a Company
Savings Plan; this delegation is given for
a 5 year-period and for a nominal amount that
shall not exceed 5% of the capital; this delegation
of powers supersedes the amounts unused authorization
given by the shareholders meeting of 03 MAY
2006 in its 26th resolution; the shareholders
meeting delegates all powers to the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
E.15 Approve to increase on 1 or more occasions, Mgmt For For
in France or abroad, the share capital to a
maximum nominal amount of 0.5%, by issuance,
with cancellation of the shareholders preferred
subscription rights to the profit of any French
or foreign entity chosen by Schneider Electric;
the present delegation is given for an 18-month
period; this amount shall count against the
overall value set forth in resolutions number
10 and 14; the shareholders meeting delegates
all powers to the Executive Committee to take
all necessary measures and accomplish all necessary
formalities; this delegation of powers supersedes
the amounts unused of authorization given by
the shareholders meeting in 03 MAY 2006 in
its 26th resolution
E.16 Grant full powers to the Bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By-Law
- --------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 701203678
- --------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 26-Apr-2007
Ticker:
ISIN: FR0000121972
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 366825 DUE TO AN ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
O.1 Approve the reports of the Executive Committee Mgmt For For
and the Auditors, the company s financial statements
for the YE 2006, as presented, showing net
income of EUR 887,824,631.27
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve that the income for the FY be appropriated Mgmt For For
as follows: income for the FY: EUR 887,824,631.27
retained earnings: EUR 275,145,487.67 distributable
income: EUR 1,162,970,118.94 dividend: EUR
683,095,044.00 retained earnings: EUR 479.875,074.94
total: EUR 1,162,970,118.94 the shareholders
will receive a net dividend of EUR 3.00 per
share of a par value of EUR 8.00, will entitle
to the 40 deduction provided by the French
Tax Code; in the event that the company holds
some of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account
as required by law, it is reminded that, for
the last three FY the dividends paid, were
as follows: EUR 1.1 for FY 2003 with a tax
credit of EUR 0.55 EUR 1.8 for FY 2004 with
an allowance of 50% EUR 2.25 for FY 2005 with
an allowance of 40%
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code, the agreement concerning
the protocol of agreement between Schneider
Electric Sa and the Axa Group which has been
signed during a prior FY
O.5 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-86 of
the French Commercial Code, the commitments
and the agreement referred to therein, concerning
Mr. Jean-Pascal Tricoire
O.6 Authorize the Executive Committee to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 130.00, maximum number
of shares to be acquired: 10% of the share
capital, i.e. 22,769,834 shares maximum funds
invested in the share buybacks: EUR 2,960,078,420.00;
Authority is given for an 18-month period
E.7 Amend Article number 11 of the By-Laws in order Mgmt For For
to plan the appointment of a Board of Directors
Member representing the employees who are
shareholder s according to the Article L.225-71
of the French Commercial Code
E.8 Amend Article number 11 of the By-Laws in order Mgmt Against Against
to insure the employees representation of the
French Companies of the Group at the Supervisory
Board
E.9 Approve to increase the capital, on 1 or more Mgmt For For
occasions, in France or abroad; by a maximum
nominal amount of EUR 500,000,000.00; by issuance,
with preferred subscription rights maintained,
of common shares and securities giving access
to the capital; the maximum nominal amount
of debt securities which maybe issued shall
not exceed EUR 1,500,000,000.00; the authority
is granted for a 26-month period; the shareholders
meeting delegates all powers to the Executive
Committee to take all necessary measures and
accomplish all necessary formalities; this
delegation of powers supersedes the unused
amounts of any and all earlier delegations
to the same effect
E.10 Approve to increase the capital, on 1 or more Mgmt For For
occasions, in France or abroad, by a maximum
nominal amount of EUR 300,000,000.00, by issuance,
with preferred subscription rights cancelled,
of common shares and securities giving access
to the capital; this amount shall count against
the total limit fixed by the resolution no
9; the authority is granted for a 26-month
period; the shareholders meeting delegates
all powers to the Executive Committee to take
all necessary measures and accomplish all necessary
formalities; this delegation of powers supersedes
the unused amounts of any and all earlier delegations
to the same effect
E.11 Approve to increase the number of securities Mgmt For For
to be issued in the event of a capital increase
with or without preferential subscription right
of shareholders decided in accordance with
the resolutions no 19 and 20, in the event
of a surplus demand; this delegation is granted
for a 26-month period; the shareholders meeting
delegates all powers to the Executive Committee
to take all necessary measures and accomplish,
all necessary formalities
E.12 Approve that the issues decided in accordance Mgmt For For
with the resolution no 10 may be used in consideration
for securities tendered in a public exchange
offer initiated by the Company concerning the
shares of another Company, in the limit of
10% of the capital share; the shareholders
meeting delegates all powers to the Supervisory
Board to increase the share capital, up to
10% of the share capital, by way of issuing
shares or securities giving access to the capital,
in consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to share
capital; the authority is granted for a 26-month
period; the amount of the capital increases
carried out shall count against the overall
value set forth in resolutions no 9 and 10
the shareholders meeting delegates all powers
to the Executive Committee to take all necessary
measures and accomplish all necessary formalities
E.13 Authorize the Executive Committee to grant, Mgmt For For
for free, on one or more occasions, existing
or future shares, in favor of the employees
or the Corporate Officers of the Company and
related companies; they may not represent more
than 0.5% of the share capital; the present
delegation is given for a 38-month period;
this delegation of powers supersedes the amounts
unused of the authorization given by the general
meeting proxy services shareholders meeting
of 03 MAY 2006 in its 25th resolution; the
shareholders meeting delegates all powers
to the Executive Committee to tax all necessary
measures and accomplish all necessary formalities
E.14 Authorize the Executive Committee to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, in favor of employees
of the Company who are Members of a Company
Savings Plan; this delegation is given for
a 5 year-period and for a nominal amount that
shall not exceed 5% of the capital; this delegation
of powers supersedes the amounts unused authorization
given by the shareholders meeting of 03 MAY
2006 in its 26th resolution; the shareholders
meeting delegates all powers to the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
E.15 Approve to increase on 1 or more occasions, Mgmt For For
in France or abroad, the share capital to a
maximum nominal amount of 0.5%, by issuance,
with cancellation of the shareholders preferred
subscription rights to the profit of any French
or foreign entity chosen by Schneider Electric;
the present delegation is given for an 18-month
period; this amount shall count against the
overall value set forth in resolutions number
10 and 14; the shareholders meeting delegates
all powers to the Executive Committee to take
all necessary measures and accomplish all necessary
formalities; this delegation of powers supersedes
the amounts unused of authorization given by
the shareholders meeting in 03 MAY 2006 in
its 26th resolution
E.16 Grant full powers to the Bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By-Law
A. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against
Approve that the shareholders general assembly
suppresses, in Article 19 of the Company Articles
of Association, derogation No.2 of Indent 2,
which limits recognition of shareholders voting
rights in the general assembly as from 10%
of voting rights
- --------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 701281139
- --------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3347200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
6 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
7 Approve Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 932648629
- --------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: SIAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NINA V. FEDOROFF Mgmt For For
DAVID R. HARVEY Mgmt For For
W. LEE MCCOLLUM Mgmt For For
JAI P. NAGARKATTI Mgmt For For
AVI M. NASH Mgmt For For
WILLIAM C. O'NEIL, JR. Mgmt For For
STEVEN M. PAUL Mgmt For For
J. PEDRO REINHARD Mgmt For For
TIMOTHY R.G. SEAR Mgmt For For
D. DEAN SPATZ Mgmt For For
BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SIGNET GROUP PLC Agenda Number: 701102054
- --------------------------------------------------------------------------------------------------------------------------
Security: G8126R105
Meeting Type: EGM
Meeting Date: 12-Dec-2006
Ticker:
ISIN: GB0000403740
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend Articles of Association regarding: rights Mgmt For For
of ordinary shares on a winding up
2. Approve to reduce and subsequent increase in Mgmt For For
share capital capitalize reserves of GBP 50,000
increase authorized share capital convert cancellation
reserve issue equity with and without rights
3. Amend Articles of Association pursuant to the Mgmt For For
redenomination
4. Authorize the Directors to issue of equity or Mgmt For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of USD 5,452,820
5. Grant authority to issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 817,920
6. Authorize the Company to make market purchases Mgmt For For
of its own shares of 171,400,507 new dollar
shares
- --------------------------------------------------------------------------------------------------------------------------
SIGNET GROUP PLC Agenda Number: 701244686
- --------------------------------------------------------------------------------------------------------------------------
Security: G8126R113
Meeting Type: AGM
Meeting Date: 08-Jun-2007
Ticker:
ISIN: GB00B1HTFP68
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and accounts, the Mgmt For For
Auditor s and the Directors reports thereon,
for the YE 03 FEB 2007
2. Approve the Director s remuneration report for Mgmt For For
the YE 03 FEB 2007
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. Brook Land as a Director Mgmt For For
5. Re-elect Mr. Robert Blanchard as a Director Mgmt For For
6. Re-elect Mr. Walker Boyd as a Director Mgmt For For
7. Re-elect Mr. Dale Hillpert as a Director Mgmt For For
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company to hold Office from the conclusion
of this meeting until the conclusion of the
next general meeting at which accounts are
laid before the Company and authorize the Directors
to determine its remuneration
9. Authorize the Directors pursuant to Section Mgmt For For
80 of the Companies Act 1985 to exercise all
powers of the Company to allot relevant securities
as specified in that Section up to an aggregate
nominal amount of GBP 5,110,376;Authority
expires the earlier of the conclusion of the
next AGM of the Company in 2008 or on 06 SEP
2008; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.10 Authorize the Directors subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 of the Act for cash
pursuant to the authority conferred by Resolution
9, or by way of a sale of treasury shares disapplying
the statutory pre-emption rights Section 89(1)
of the Act, provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue in favor of
ordinary shareholders; b) up to an aggregate
nominal amount of GBP 766,556; Authority expires
unless previously renewed, varied or revoked
by the Company in general meeting at such time
as the general authority conferred on the Directors
by Resolution 9 expires; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Act of up
to 170,345,896 ordinary shares of 0.9 US cents
each in the capital of the Company, at a minimum
price of 0.9 US cents and not more than 105%
above the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the next AGM of the Company
or on 06 SEP 2008; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
S.12 Adopt the new Articles of Association as specified Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 932672682
- --------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO CONFIRM THE INTERIM DIVIDENDS Mgmt For For
O4 TO RE-ELECT SIR CHRISTOPHER O DONNELL Mgmt For For
O5 TO RE-ELECT MR. ADRIAN HENNAH Mgmt For For
O6 TO RE-ELECT MR. WARREN KNOWLION Mgmt For For
O7 TO RE-ELECT MR. RICHARD DE SCHUTTER Mgmt For For
O8 TO RE-ELECT DR. ROLF STOMBERG Mgmt For For
O9 TO REAPPOINT THE AUDITORS Mgmt For For
O10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
O11 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
S12 TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
S13 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For
MAKE MARKET PURCHASES OF THE COMPANY S OWN
SHARES
S14 TO AMEND THE ARTICLES OF ASSOCIATION FOR DIVIDEND Mgmt For For
TRANSLATION TIMING
S15 TO AMEND THE ARTICLES OF ASSOCIATION FOR BORROWING Mgmt For For
POWERS
O16 TO ENABLE DELIVERY OF SHAREHOLDER DOCUMENTS Mgmt For For
ELECTRONICALLY
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932571739
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 30-Aug-2006
Ticker: SFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. LUTER, III Mgmt For For
WENDELL H. MURPHY Mgmt For For
C. LARRY POPE Mgmt For For
02 PROPOSAL TO APPROVE THE PERFORMANCE AWARD COMPONENT Mgmt For For
OF THE SMITHFIELD FOODS, INC. 1998 STOCK INCENTIVE
PLAN, AS AMENDED
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 29, 2007
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING ANIMAL WELFARE Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING LONG-TERM COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. Agenda Number: 932581499
- --------------------------------------------------------------------------------------------------------------------------
Security: 845905108
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: SOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN HARD Mgmt For For
MARIAN L. HEARD Mgmt For For
CAMERON C. TROILO, SR. Mgmt For For
RALPH V. WHITWORTH Mgmt For For
02 TO APPROVE THE SOVEREIGN BANCORP, INC. 2006 Mgmt For For
NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TO ACT ON A SHAREHOLDER PROPOSAL IF PRESENTED Shr For Against
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. Agenda Number: 932666499
- --------------------------------------------------------------------------------------------------------------------------
Security: 845905108
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MICHAEL EHLERMAN Mgmt For For
ANDREW C. HOVE, JR. Mgmt For For
JUAN RODRIQUEZ-INCIARTE Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENT TO SOVEREIGN S ARTICLES Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932671945
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KEITH J. BANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For
1E ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2007.
03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932664382
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: STJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. ROCCA Mgmt For For
STEFAN K. WIDENSOHLER Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 932683813
- --------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: STM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For
2006 FINANCIAL YEAR, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO DISTRIBUTE A DIVIDEND IN CASH OF US $0.30 Mgmt For For
PER ORDINARY SHARE, IN LINE WITH OUR DIVIDEND
POLICY AS COMMUNICATED.
03 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGING Mgmt For For
BOARD FOR HIS MANAGEMENT DURING THE 2006 FINANCIAL
YEAR.
04 TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION DURING THE 2006
FINANCIAL YEAR.
5A TO APPOINT MR. ALESSANDRO OVI AS A MEMBER OF Mgmt Against Against
OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM
EFFECTIVE AS OF OUR 2007 AGM.
5B TO APPOINT MR. RAY BINGHAM AS A MEMBER OF OUR Mgmt For For
SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE
AS OF OUR 2007 AGM.
06 TO APPROVE THE MODIFICATION TO THE THREE YEAR Mgmt Against Against
STOCK-BASED COMPENSATION PLAN.
07 TO APPROVE THE DELEGATION TO OUR SUPERVISORY Mgmt For For
BOARD OF THE POWER TO GRANT MR. C. BOZOTTI
UP TO A MAXIMUM NUMBER OF 100,000 ORDINARY
SHARES.
08 TO DESIGNATE OUR SUPERVISORY BOARD AS THE CORPORATE Mgmt Against Against
BODY AUTHORIZED TO RESOLVE UPON ISSUANCE OF
ANY NUMBER OF SHARES AS COMPRISED IN THE AUTHORIZED
SHARE CAPITAL.
09 TO AUTHORIZE OUR MANAGING BOARD TO ACQUIRE FOR Mgmt For For
A CONSIDERATION ON A STOCK EXCHANGE.
10 TO AMEND OUR ARTICLES OF ASSOCIATION, ALL AS Mgmt For For
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932642754
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt Withheld Against
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt Withheld Against
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt Withheld Against
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt Withheld Against
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr Against For
SHARES TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
SUEZ Agenda Number: 932686009
- --------------------------------------------------------------------------------------------------------------------------
Security: 864686100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SZE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF TRANSACTIONS AND THE STATUTORY FINANCIAL Mgmt Against Against
STATEMENTS FOR FISCAL YEAR 2006, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Against Against
FOR THE FISCAL YEAR 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O3 APPROPRIATION OF EARNINGS AND DECLARATION OF Mgmt Against Against
THE DIVIDEND, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
O4 STATUTORY AUDITORS SPECIAL REPORT ON REGULATED Mgmt Against Against
AGREEMENTS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
O5 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Mgmt Against Against
OF A DIRECTOR (JACQUES LAGARDE), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
O6 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Mgmt Against Against
OF A DIRECTOR (ANNE LAUVERGEON), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
O7 APPROVAL OF THE CHANGE OF CORPORATE NAME OF Mgmt Against Against
BARBIER FRINAULT & AUTRES, PRINCIPAL STATUTORY
AUDITOR, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
O8 APPROVAL OF ERNST & YOUNG ET AUTRES AS PRINCIPAL Mgmt Against Against
STATUTORY AUDITOR, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
O9 APPROVAL OF THE APPOINTMENT OF AUDITEX AS SUBSTITUTE Mgmt Against Against
STATUTORY AUDITOR, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
O10 APPROVAL OF AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt Against Against
TO TRADE IN THE COMPANY S SHARES, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
E11 APPROVAL OF AUTHORIZATION GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO ISSUE FREE EQUITY WARRANTS
IN THE EVENT OF A PUBLIC OFFER FOR THE COMPANY,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E12 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL, AS
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E13 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT STOCK SUBSCRIPTION OR PURCHASE
OPTIONS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
E14 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE SHARES FREE OF CONSIDERATION
TO CORPORATE OFFICERS AND EMPLOYEES, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
E15 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt Against Against
DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING
SHARES, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
E16 APPROVAL OF THE AMENDMENT OF ARTICLE 22 CATEGORIES Mgmt Against Against
- MAKE-UP , ARTICLE 23 MEETINGS AND ARTICLE
24 VOTING RIGHTS OF THE BYLAWS (TITLE VI
- SHAREHOLDER MEETINGS), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
E17 APPROVAL OF THE POWERS TO CARRY OUT THE SHAREHOLDERS Mgmt Against Against
DECISIONS AND PERFORM THE RELATED FORMALITIES.
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION Agenda Number: 932738858
- --------------------------------------------------------------------------------------------------------------------------
Security: 865613103
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: SSUMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF RETAINED EARNINGS AS CASH DIVIDENDS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 DIRECTOR
MOTOYUKI OKA Mgmt For For
KENZO OKUBO Mgmt For For
NORIAKI SHIMAZAKI Mgmt For For
NOBUHIDE NAKAIDO Mgmt For For
MAKOTO SHIBAHARA Mgmt For For
KAZUO OHMORI Mgmt For For
SHINGO YOSHII Mgmt For For
YOSHIYUKI MATSUOKA Mgmt For For
SUSUMU KATO Mgmt For For
IWAO OKAMOTO Mgmt For For
TAKAHIRO MORIYAMA Mgmt For For
TAKASHI KANO Mgmt For For
03 ELECTION OF ONE (1) CORPORATE AUDITOR, AS SET Mgmt For For
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
04 ISSUING BONUSES TO THE COMPANY S DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 ISSUING NEW SHARE ACQUISITION RIGHTS IN THE Mgmt For For
FORM OF STOCK OPTIONS TO THE COMPANY S DIRECTORS,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
06 ISSUING NEW SHARE ACQUISITION RIGHTS IN THE Mgmt For For
FORM OF STOCK OPTIONS SCHEME FOR A STOCK-LINKED
COMPENSATION PLAN TO THE COMPANY S DIRECTORS,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932586350
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: SUNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
M. KENNETH OSHMAN Mgmt For For
JONATHAN I. SCHWARTZ Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER Mgmt For For
PERFORMANCE- BASED BONUS PLAN.
04 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE LEADERSHIP DEVELOPMENT AND COMPENSATION
COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932571032
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 13-Sep-2006
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN
INCREASE OF 40,000,000 IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION
OF THE SHARE POOL AVAILABLE UNDER THE PLAN
TO REFLECT A RATIO-BASED POOL, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932635521
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt Withheld Against
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt Withheld Against
JAMES A.C. KENNEDY Mgmt Withheld Against
BRIAN C. ROGERS Mgmt Withheld Against
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt Withheld Against
02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932671882
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: TSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2006 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2006 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS, Mgmt For For
2006 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
05 TO APPROVE REVISIONS TO INTERNAL POLICIES AND Mgmt For For
RULES AS FOLLOWS: (1) PROCEDURES FOR ACQUISITION
OR DISPOSAL OF ASSETS; (2) POLICIES AND PROCEDURES
FOR FINANCIAL DERIVATIVES TRANSACTIONS; (3)
PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES;
(4) PROCEDURES FOR ENDORSEMENT AND GUARANTEE;
(5) RULES OF ELECTION OF DIRECTORS AND SUPERVISORS.
- --------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 701235788
- --------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3463000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Appropriation of Surplus Mgmt For For
2. Partial Amendments to the Articles of Incorporation Mgmt For For
3.1 Election of a Director Mgmt For For
3.2 Election of a Director Mgmt For For
3.3 Election of a Director Mgmt For For
3.4 Election of a Director Mgmt For For
4. Election of a Corporate Auditor Mgmt For For
5. Election of an Independent Auditor Mgmt For For
6. Payment of bonus allowances to Directors and Mgmt For For
Corporate Auditors
7. Payment of retirement allowances to a retiring Mgmt For For
Director and a retiring Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932663277
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
RODNEY F. CHASE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
J.W. (JIM) NOKES Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932638399
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN. Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP. Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX. Mgmt For For
1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt For For
1F ELECTION OF DIRECTOR: D.R. GOODE. Mgmt For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt For For
1H ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt For For
1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt For For
1K ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932651676
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For
1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For
04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shr Against For
05 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For
06 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
07 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shr For Against
08 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Shr Against For
09 ADVISORY VOTE ON COMPENSATION DISCUSSION AND Shr For Against
ANALYSIS.
10 ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. Shr Against For
11 RECOUP UNEARNED MANAGEMENT BONUSES. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932610151
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Consent
Meeting Date: 09-Feb-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote
COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932640065
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For
THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr Against For
TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For
ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 932631167
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: COO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. THOMAS BENDER Mgmt For For
JOHN D. FRUTH Mgmt For For
MICHAEL H. KALKSTEIN Mgmt For For
JODY LINDELL Mgmt For For
MOSES MARX Mgmt For For
DONALD PRESS Mgmt For For
STEVEN ROSENBERG Mgmt For For
A.E. RUBENSTEIN, M.D. Mgmt For For
ROBERT S. WEISS Mgmt For For
STANLEY ZINBERG, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2007.
03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932650244
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: DOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD A. ALLEMANG Mgmt For For
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
JEFF M. FETTIG Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JOHN B. HESS Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
WITHDRAWN Mgmt Withheld Against
JAMES M. RINGLER Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
04 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For
05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For
SEED.
06 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For
IN THE MIDLAND AREA.
07 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Against Against
1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt Against Against
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt Against Against
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt Against Against
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt Against Against
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Against Against
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt Against Against
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt Against Against
1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932680499
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For
CEO
- --------------------------------------------------------------------------------------------------------------------------
THE JOYO BANK,LTD. Agenda Number: 701295330
- --------------------------------------------------------------------------------------------------------------------------
Security: J28541100
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3394200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEDRO ASPE Mgmt For For
ROBERT P. MCGRAW Mgmt For For
H. OCHOA-BRILLEMBOURG Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr For Against
OF EACH DIRECTOR.
04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Against For
OF CORPORATE POLICIES AND PROCEDURES REGARDING
POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932720318
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: MW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
LARRY R. KATZEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2006
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. AUGUSTINE Mgmt For For
A.G. LAFLEY Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt Withheld Against
MARGARET C. WHITMAN Mgmt Withheld Against
02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
ON THE BOARD
03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
2001 STOCK AND INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 932641524
- --------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: PGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABBY F. KOHNSTAMM Mgmt For For
PETER B. LEWIS Mgmt For For
P.H. NETTLES, PH.D. Mgmt For For
GLENN M. RENWICK Mgmt For For
DONALD B. SHACKELFORD Mgmt For For
02 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For
2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE Mgmt For For
CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE
DEFINITION OF THE TERM PERFORMANCE GOALS
SET FORTH THEREIN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932616608
- --------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: SMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BAKER Mgmt For For
JOSEPH P. FLANNERY Mgmt For For
K. HAGEDORN LITTLEFIELD Mgmt For For
PATRICK J. NORTON Mgmt For For
02 ADOPTION OF THE SHAREHOLDER PROPOSAL DESCRIBED Shr Against For
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 932618486
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: SGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
L. LANE GRIGSBY Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
ALBERT D. MCALISTER Mgmt For For
CHARLES E. ROEMER, III Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR FISCAL YEAR 2007.
03 PROPOSAL TO AUTHORIZE REMOVAL OF THE RESTRICTION Mgmt For For
UPON THE ISSUANCE, PURSUANT TO OUR 2001 EMPLOYEE
INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF
THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY
AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006.
04 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For
OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE
TIME PHASE VOTING AND GIVE ALL OUTSTANDING
SHARES OF OUR COMMON STOCK ONE VOTE ON MATTERS
PROPERLY SUBMITTED TO OUR SHAREHOLDERS FOR
THEIR VOTE.
05 IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr Against For
THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932641702
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: SHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt For For
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
D.F. HODNIK Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
02 APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS Mgmt For For
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932701825
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: TJX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For
PERFORMANCE GOALS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2007 EMPLOYEES STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932680350
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
JEFFREY L. BEWKES Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
MATHIAS DOPFNER Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
RIGHTS PLAN HAS BEEN ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932691769
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: TOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt Against Against
AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt Against Against
RUDDER AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MR. SERGE TCHURUK Mgmt Against Against
AS A DIRECTOR
O9 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against Against
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O10 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against For
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O11 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against For
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O12 DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS Mgmt For For
COMPENSATION
E13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL UNDER THE
CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF
THE FRENCH LABOR CODE
E16 AUTHORIZATION TO GRANT SUBSCRIPTION OR PURCHASE Mgmt For For
OPTIONS FOR THE COMPANY S STOCK TO CERTAIN
EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT
OF THE COMPANY OR OF OTHER GROUP COMPANIES
E17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES
E18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF THE Mgmt For For
COMPANY S ARTICLES OF ASSOCIATION WITH REGARD
TO THE METHODS THAT MAY BE USED TO PARTICIPATE
IN BOARD OF DIRECTORS MEETINGS
E19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION TO TAKE INTO ACCOUNT NEW RULES
FROM THE DECREE OF DECEMBER 11, 2006 RELATING
TO THE COMPANY S BOOK-BASED SYSTEM FOR RECORDING
SHARES FOR SHAREHOLDERS WISHING TO PARTICIPATE
IN ANY FORM WHATSOEVER IN A GENERAL MEETING
OF THE COMPANY
E20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION TO TAKE INTO ACCOUNT RULES RELATING
TO ELECTRONIC SIGNATURES IN THE EVENT OF A
VOTE CAST VIA TELECOMMUNICATION
A NEW PROCEDURE TO NOMINATE THE EMPLOYEE-SHAREHOLDER Mgmt For
DIRECTOR
B AUTHORIZATION TO GRANT RESTRICTED SHARES OF Mgmt For
THE COMPANY TO GROUP EMPLOYEES
C AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF THE Mgmt For
COMPANY S ARTICLES OF ASSOCIATION IN VIEW OF
DELETING THE STATUTORY CLAUSE LIMITING VOTING
RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932626003
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932630139
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Special
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY Mgmt For For
S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.
1B APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA, GENOVA Agenda Number: 701183484
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE THAT THE MEETING HELD ON 30 APR Non-Voting No vote
2007 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 10 MAY 2007. RECORD
DATE CHANGED FROM 26 APR TO 07 MAY 2007. PLEASE
ALSO NOTE THE NEW CUTOFF DATE IS 02 MAY 2007.
IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approve the extension of the appointment of Mgmt For For
KPMG S.P.A. for the accounting audit of the
Company s financial statement, consolidated
financial statement, the half year report and
the intermediate consolidated financial statement
O.2 Receive the financial statements as at 31 DEC Mgmt For For
2006, accompanied by reports by the Director
and the Auditing Company, report by the Board
of Statutory Auditors and the consolidated
financial statement
O.3 Approve the allocation of net profit for the Mgmt For For
year
O.4 Approve the number of the Directors Mgmt For For
O.5 Authorize the Board of Directors to reallocate Mgmt Against Against
the remuneration already resolved on by the
shareholders meeting in favor of the Members
of both the Executive and the Audit Committee
in the event of a reorganization of the Board
Committees
O.6 Appoint the Board of the Statutory Auditors, Mgmt For For
of its Chairman and the substitute Directors
O.7 Approve the remuneration due to the Board of Mgmt For For
Statutory Auditors
O.8 Approve the Unicredit Group Long Term Incentive Mgmt For For
Plan 2007
E.1 Authorize the Board of Directors to resolve Mgmt For For
a cash capital increase of a maximum nominal
value of EURO 525,000,000
E.2 Authorize the Board of Directors to resolve, Mgmt For For
to increase share capital, with the exclusion
of subscription rights
E.3 Authorize the Board of Directors to resolve Mgmt For For
to carry out a free capital increase
E.4 Amend some clauses of Articles of Association Mgmt For For
and insertion of a new Section XII and a new
Clause 40
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932659507
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: UNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.H. CARD, JR. Mgmt For For
E.B. DAVIS, JR. Mgmt For For
T.J. DONOHUE Mgmt For For
A.W. DUNHAM Mgmt For For
J.R. HOPE Mgmt For For
C.C. KRULAK Mgmt For For
M.W. MCCONNELL Mgmt For For
T.F. MCLARTY III Mgmt For For
S.R. ROGEL Mgmt For For
J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932661449
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DECLASSIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
02 DIRECTOR
J.D. BARR* Mgmt For For
J.P. CLANCEY* Mgmt For For
P. DIAZ DENNIS* Mgmt For For
V.A. GIERER, JR.* Mgmt For For
J.E. HEID* Mgmt For For
M.S. KESSLER* Mgmt For For
P.J. NEFF* Mgmt For For
A.J. PARSONS* Mgmt For For
R.J. ROSSI* Mgmt For For
J.P. CLANCEY** Mgmt For For
V.A. GIERER, JR.** Mgmt For For
J.E. HEID** Mgmt For For
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 932700253
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: VTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
JAY M. GELLERT Mgmt For For
RONALD G. GEARY Mgmt For For
CHRISTOPHER T. HANNON Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
03 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For
TO THE CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK.
04 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For
TO THE CERTIFICATE OF INCORPORATION TO INCLUDE
CERTAIN PROVISIONS LIMITING THE CONSTRUCTIVE
OWNERSHIP OF THE CAPITAL STOCK IN ORDER TO
PROVIDE FURTHER ASSURANCES FOR CONTINUED COMPLIANCE
AS A QUALIFIED REAL ESTATE INVESTMENT TRUST
UNDER U.S. FEDERAL INCOME TAX LAW.
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 701169890
- --------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: AGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: FR0000127771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, approve the Company s financial
statements for the YE in 2006, as presented,
showing earnings of EUR 4,412,354,584.59
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-88 of
the French Commercial Code, approve said report
and the agreements referred to therein
O.4 Approve the recommendations of the Executive Mgmt For For
Committee and resolves that the distributable
income for the FY be appropriated as follows:
income for the FY: EUR 4,412,354,584.59 retained
earnings: EUR 10,389,661,400.91 total: EUR
14,802,015,985.50 allocated to: legal reserve:
EUR 1,956,028.25 dividends: EUR 1,386,784,539.60
other reserves: EUR 11,213,275,417.65 retained
earnings: EUR 2,200,000,000.00 total: EUR 14,802,015,985.50
the shareholders will receive a net dividend
of EUR 1.20 per share and will entitle to the
40% deduction provided by the French Tax Code;
this dividend will be paid on 26 APR 2007;
as required Bylaw
O.5 Ratify the co-optation of Mr. Mehdi Dazi as Mgmt For For
Supervisory Board Member until the shareholders
meeting called to approve the financial statements
for the FY 2008
O.6 Authorize the Executive Committee to trade in Mgmt For For
the Company s shares on the stock market or
otherwise subject to the conditions described
below: maximum purchase price: EUR 45.00 maximum
number of shares to be acquired: 10% of the
share capital, maximum funds invested in the
share buybacks: EUR 4,000,000,000.00; Authority
expires on 18-month period; and to take all
necessary measures and accomplish all necessary
formalities; this authorization supersedes
the remaining period of the authorization granted
by the combined shareholders meeting of 20
APR 2006 in its Resolution E.10
E.7 Authorize the Executive Committee to decide Mgmt For For
on 1 or more capital increases, in France or
abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscription rights maintained, of common shares
and securities giving access to the capital;
Authority expires on 26-month period; the
number of securities to be issued may be increased
in accordance with the conditions governed
by Article L.225-135-1 of the French Commercial
Code; and to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the legal reserve; this delegation of powers
supersedes any and all earlier delegations
to the same effect, particularly in the 1 given
by the shareholders meeting dated 28 APR 2005
in the Resolution 7
E.8 Authorize the Executive Committee to decide Mgmt For For
on 1 or more capital increases, in France or
abroad, by a maximum nominal amount of EUR
500,000,000.00, by issuance, with cancellation
of the shareholders preferred subscription
rights, of common shares and securities giving
access to the capital; Authority expires on
26-month period; the number of securities
to be issued may be increased in accordance
with the conditions governed by Article L.225-135-1
of the French Commercial Code; the shareholders
meeting authorizes, for the same period, the
Executive Committee to increase the share capital,
up to 10% of the share capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to the share capital;
the Executive Committee may also proceed with
a capital increase in consideration for securities
tendered in a public exchange offer initiated
by the Company concerning the shares of another
Company; and to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the legal reserve; this delegation of powers
supersedes any and all earlier delegations
to the same effect, particularly in the 1 given
by the shareholders meeting dated 28 APR 2005
in the Resolution 8; the amount of capital
increases carried out by virtue of the present
resolution shall count against the overall
value set forth in the Resolution E.7
E.9 Authorize the Executive Committee to decide Mgmt For For
on 1 or more capital increases, up to a maximum
nominal amount of EUR 500,000,000.00 by way
of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed Bylaw and under the By-Laws, by
issuing bonus shares or raising the par value
of existing shares; Authority expires on 26-month
period; this delegation of powers supersedes
any and all earlier delegations to the same
effect, particularly the 1 given by the shareholder
s meeting dated 28 APR 2005 in the Resolution
10; the amount of capital increases carried
out by virtue of the present resolution shall
count against the overall value set forth in
the Resolution E.7
E.10 Authorize the Executive Committee to increase Mgmt For For
the share capital, on 1 or more occasions,
in favour of employees, and former employees
of the Company and Companies of the Vivendi
Group, who are Members of the Group savings
plan; Authority expires on 26-month period;
and for a total number of shares that shall
not exceed 1.5% of the share capital; and to
take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect, particularly the 1 given
by the shareholder s meeting dated 28 APR 2006
in its Resolution 11; the amount of capital
increases carried out by virtue of the present
resolution shall count against the overall
value set forth in the Resolution E.7
E.11 Authorize the Executive Committee to reduce Mgmt For For
the share capital, on 1 or more occasions and
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan, up to a maximum
10% of the share capital over a 24 month period;
Authority expires on 26-month period; and
to take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect, particularly the 1 given
by the shareholder s meeting dated 20 APR 2006
in its Resolution 11
E.12 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of Article
No L.225-71 of the French Commercial Code modified
by the Law no 2006-1170 of 30 DEC 2006 and
amend Article 8 of the Bylaws-Supervisory Board
Member elected by the employees
E.13 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of Articles
84-1 and 108-1 of the decree No 67-236 of 23
MAR 1967 modified by the decree of 11 DEC 2006
and amend Articles 10 and 14 of the Bylaws-organization
of the Supervisory Board and organization of
the Executive Committee
E.14 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of Article
136 of the decree No 67-236 of 23 MAR 1967
modified by the decree of 11 DEC 2006 and amend
Article 16 of the Bylaws-shareholders meeting
E.15 Approve to decide the 15 day period applicable Mgmt Against Against
for the declarations of the Statutory exceeding
of the thresholds and amend Article 5 of the
Bylaws-shares in order to bring it to 5 market
days
E.16 Amend Article 17 of the Bylaws-voting rights Mgmt For For
E.17 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932558438
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W100
Meeting Type: Special
Meeting Date: 25-Jul-2006
Ticker: VOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 TO APPROVE THE RETURN OF CAPITAL BY WAY OF A Mgmt For For
B SHARE SCHEME AND SHARE CONSOLIDATION AND
THE CONSEQUENTIAL AMENDMENT TO THE ARTICLES
OF ASSOCIATION
A1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
A2 DIRECTOR
SIR JOHN BOND, 2,3 Mgmt For For
ARUN SARIN, 2 Mgmt For For
THOMAS GEITNER Mgmt For For
DR MICHAEL BOSKIN, 1,3 Mgmt For For
LORD BROERS, 1,2 Mgmt For For
JOHN BUCHANAN, 1 Mgmt For For
ANDREW HALFORD Mgmt For For
PROF J. SCHREMPP, 2,3 Mgmt For For
LUC VANDEVELDE, 3 Mgmt For For
PHILIP YEA, 3 Mgmt For For
ANNE LAUVERGEON Mgmt For For
ANTHONY WATSON Mgmt For For
A14 TO APPROVE A FINAL DIVIDEND OF 3.87P PER ORDINARY Mgmt For For
SHARE
A15 TO APPROVE THE REMUNERATION REPORT Mgmt For For
A16 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
A17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
A18 TO ADOPT NEW ARTICLES OF ASSOCIATION + Mgmt For For
A19 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
A20 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
A21 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION +
A22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION 166, COMPANIES ACT 1985) +
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932569835
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA Mgmt For For
COMMON STOCK AS CONSIDERATION IN THE PROPOSED
MERGER OF GOLDEN WEST FINANCIAL CORPORATION
WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED
SUBSIDIARY OF WACHOVIA.
02 TO APPROVE THE AMENDED AND RESTATED WACHOVIA Mgmt For For
CORPORATION 2003 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932700669
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
06 EQUITY COMPENSATION GLASS CEILING Shr Against For
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr Against For
10 POLITICAL CONTRIBUTIONS REPORT Shr Against For
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr For Against
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932644722
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE V. FARRELL Mgmt For For
STEPHEN E. FRANK Mgmt For For
KERRY K. KILLINGER Mgmt For For
THOMAS C. LEPPERT Mgmt For For
CHARLES M. LILLIS Mgmt For For
PHILLIP D. MATTHEWS Mgmt For For
REGINA T. MONTOYA Mgmt For For
MICHAEL K. MURPHY Mgmt For For
MARGARET OSMER MCQUADE Mgmt For For
MARY E. PUGH Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
JAMES H. STEVER Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S EXECUTIVE RETIREMENT PLAN POLICIES
04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 932699070
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: WCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA BEACH LIN Mgmt For For
ROBERT J. TARR, JR. Mgmt For For
KENNETH L. WAY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION Agenda Number: 932605302
- --------------------------------------------------------------------------------------------------------------------------
Security: 961214301
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: WBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A RE-ELECT CAROLYN JUDITH HEWSON AS A DIRECTOR Mgmt For For
2B RE-ELECT PETER DAVID WILSON AS A DIRECTOR Mgmt For For
2C ELECT ELIZABETH BLOMFIELD BRYAN AS A DIRECTOR Mgmt For For
03 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For
4A WESTPAC EQUITY-BASED REWARD PLANS - WESTPAC Mgmt For For
REWARD PLAN
4B WESTPAC EQUITY-BASED REWARD PLANS - RESTRICTED Mgmt For For
SHARE PLAN
05 ADOPTION OF DIRECTORS REMUNERATION REPORT (NON-BINDING Mgmt For For
RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 932646079
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1C ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION Agenda Number: 932637917
- --------------------------------------------------------------------------------------------------------------------------
Security: 966612103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WTNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. CROWELL Mgmt For For
MICHAEL L. LOMAX Mgmt For For
DEAN E. TAYLOR Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM COMPENSATION Mgmt For For
PLAN.
03 APPROVAL OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 932658202
- --------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: WIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.E. "SANDY" BEALL, III Mgmt For For
DENNIS E. FOSTER Mgmt For For
FRANCIS X. FRANTZ Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JEFFREY T. HINSON Mgmt For For
JUDY K. JONES Mgmt For For
WILLIAM A. MONTGOMERY Mgmt For For
FRANK E. REED Mgmt For For
02 APPROVE THE WINDSTREAM PERFORMANCE INCENTIVE Mgmt For For
COMPENSATION PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WINDSTREAM S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2007
04 REQUIRED EQUITY AWARDS TO BE HELD Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932678420
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: XRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
URSULA M. BURNS Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
RALPH S. LARSEN Mgmt For For
ANN N. REESE Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION Shr Against For
OF A VENDOR CODE OF CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932682974
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LANE G. COLLINS Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT G. SHERMAN Mgmt For For
1C ELECTION OF DIRECTOR: BOB R. SIMPSON Mgmt Abstain Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932716674
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY S. SEMEL Mgmt For For
1B ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against
1E ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt Against Against
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt Against Against
1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt Against Against
1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
1995 STOCK PLAN.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 932595183
- --------------------------------------------------------------------------------------------------------------------------
Security: 984846105
Meeting Type: Special
Meeting Date: 10-Nov-2006
Ticker: YZC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE ENTERING INTO OF Mgmt For For
THE AGREEMENT, DETAILS OF WHICH ARE MORE PARTICULARLY
DESCRIBED IN THE NOTICE OF EXTRAORDINARY GENERAL
MEETING AND THE COMPANY S CIRCULAR DATED 7
SEPTEMBER 2006.
O2 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
ZHANG BAOCAI AS NOMINATED BY THE BOARD TO BE
A NON-INDEPENDENT DIRECTOR OF THE COMPANY.
S3 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT Mgmt For For
TO SUB-PARAGRAPH 2 OF ARTICLE 12 OF THE ARTICLES
OF ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY
DESCRIBED IN THE NOTICE OF EXTRAORDINARY GENERAL
MEETING AND THE COMPANY S CIRCULAR DATED 7
SEPTEMBER 2006.
Natixis Moderate Diversified Portfolio
- --------------------------------------------------------------------------------------------------------------------------
A.G. EDWARDS, INC. Agenda Number: 932720293
- --------------------------------------------------------------------------------------------------------------------------
Security: 281760108
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: AGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt For For
E. EUGENE CARTER Mgmt For For
PETER B. MADOFF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932647069
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Split 77% For 23% Against Split
CEO
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING N.V. Agenda Number: 932677656
- --------------------------------------------------------------------------------------------------------------------------
Security: 000937102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ABN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A ADOPTION OF THE 2006 FINANCIAL STATEMENTS. Mgmt For
4B ADOPTION OF THE PROPOSED DIVIDEND 2006. Mgmt For
5A DISCHARGE OF THE MEMBERS OF THE MANAGING BOARD Mgmt For
IN RESPECT OF THEIR MANAGEMENT DURING THE PAST
FINANCIAL YEAR, AS DESCRIBED BY THE 2006 ANNUAL
REPORT AND THE INFORMATION PROVIDED DURING
THIS MEETING.
5B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For
BOARD IN RESPECT OF THEIR SUPERVISION DURING
THE PAST FINANCIAL YEAR, AS DESCRIBED BY THE
2006 ANNUAL REPORT AND THE INFORMATION PROVIDED
DURING THIS MEETING.
06 APPROVAL OF THE PROPOSAL BY THE SUPERVISORY Mgmt For
BOARD WITH RESPECT TO THE MANAGING BOARD COMPENSATION
POLICY.
7A NOMINATION FOR THE APPOINTMENT OF MRS. A.M. Mgmt For
LLOPIS RIVAS.
7B NOMINATION FOR THE REAPPOINTMENT OF D.R.J. BARON Mgmt For
DE ROTHSCHILD.
7C NOMINATION FOR THE REAPPOINTMENT OF MR P. SCARONI. Mgmt For
7D NOMINATION FOR THE REAPPOINTMENT OF LORD C. Mgmt For
SHARMAN OF REDLYNCH.
7E NOMINATION FOR THE REAPPOINTMENT OF MR M.V. Mgmt For
PRATINI DE MORAES.
08 AUTHORISATION OF THE MANAGING BOARD TO LET THE Mgmt For
COMPANY ACQUIRE SHARES IN THE COMPANY S CAPITAL,
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD.
9A AUTHORISATION OF THE MANAGING BOARD TO ISSUE Mgmt For
ORDINARY SHARES, CONVERTIBLE PREFERENCE SHARES
AND PREFERENCE FINANCING SHARES, INCLUDING
THE GRANT OF RIGHTS TO SUBSCRIBE FOR SUCH CLASSES
OF SHARES FOR A PERIOD OF 18 MONTHS FROM 27
APRIL 2007.
9B AUTHORISATION OF THE MANAGING BOARD TO RESTRICT Mgmt For
OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
FOR A PERIOD OF 18 MONTHS FROM 27 APRIL 2007.
11A A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT Mgmt Against
IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS,
OTHER STAKEHOLDERS AND THE COMPANY FOR THE
MANAGING BOARD OF ABN AMRO TO ACTIVELY PURSUE
ANY POSSIBILITIES TO SELL, SPIN-OFF OR MERGE
SOME OR ALL OF THE MAJOR BUSINESSES OF THE
COMPANY TO MAXIMIZE SHAREHOLDER VALUE.
11B A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT Mgmt Against
IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS,
OTHER STAKEHOLDERS AND THE COMPANY FOR THE
MANAGING BOARD OF ABN AMRO TO RETURN THE CASH
PROCEEDS OF ANY MAJOR BUSINESS DISPOSALS TO
ALL SHAREHOLDERS BY WAY OF A SHARE BUYBACK
OR SPECIAL DIVIDEND.
11C A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT Mgmt Against
IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS,
OTHER STAKEHOLDERS AND THE COMPANY FOR THE
MANAGING BOARD OF ABN AMRO TO ACTIVELY PURSUE
ANY POSSIBILITIES TO SELL OR MERGE THE WHOLE
COMPANY TO MAXIMIZE SHAREHOLDER VALUE.
11D A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT Mgmt For
IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS,
OTHER STAKEHOLDERS AND THE COMPANY FOR THE
MANAGING BOARD OF ABN AMRO TO REPORT TO SHAREHOLDERS
UPON THE OUTCOME OF SUCH ACTIVE INVESTIGATIONS
REFERRED TO IN THE ABOVE PARAGRAPHS WITHIN
6 MONTHS FROM THE DATE OF THE AGM.
11E A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT Mgmt Against
IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS,
OTHER STAKEHOLDERS AND THE COMPANY FOR THE
MANAGING BOARD OF ABN AMRO TO CEASE THE PURSUIT,
FOR A PERIOD OF SIX MONTHS FROM THE DATE OF
THE AGM, OF ANY MAJOR BUSINESS ACQUISITIONS,
INCLUDING THE RUMOURED ACQUISITION OF CAPITALIA
SPA WHICH HAS BEEN THE SUBJECT OF REPEATED
SPECULATION IN THE PUBLIC PRESS.
- --------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 701176580
- --------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: OGM
Meeting Date: 10-May-2007
Ticker:
ISIN: DE0005003404
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 19.04.2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the adopted annual financial Non-Voting No vote
statements of adidas AG and of the approved
the consolidated financial statements of 31
DEC 2006, of the Management report of adidas
AG and the Group Management report as well
as of the Supervisory Board report for the
FY 2006
2. Resolution on the appropriation of retained Mgmt For For
earnings`
3. Resolution on the ratification of the actions Mgmt For For
of the Executive Board for the FY 2006
4. Resolution on the ratification of the actions Mgmt For For
of Supervisory Board for the FY 2006
5. Resolution regarding the amendment of 18 [remuneration Mgmt For For
of the Supervisory Board] the Articles of Association
6. Resolution on the approval of the profit and Mgmt For For
loss transfer agreement concluded with adidas
Beteiligungsgesellschaft mbH
7. Resolution granting the authorization to repurchase Mgmt For For
and use the Company's treasury shares pursuant
to 71 section 1 no.8 AktG while revoking the
existing authorization
8. Resolution on the approval of the electronic Mgmt For For
transmission of information
9. Appointment of the Auditor and the Group Auditor Mgmt For For
for the FY 2006
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932635925
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 05-Apr-2007
Ticker: ADBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt For For
CAROL MILLS Mgmt For For
COLLEEN M. POULIOT Mgmt For For
ROBERT SEDGEWICK Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY
INCENTIVE PLAN.
03 STOCKHOLDER PROPOSAL. Shr Against For
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 932651789
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: AFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
PAUL S. AMOS II Mgmt For For
YOSHIRO AOKI Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
E. STEPHEN PURDOM, M.D. Mgmt For For
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 932677315
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AKAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD GRAHAM Mgmt For For
F. THOMSON LEIGHTON Mgmt For For
PAUL SAGAN Mgmt For For
NAOMI SELIGMAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT, PARIS Agenda Number: 701248557
- --------------------------------------------------------------------------------------------------------------------------
Security: F0191J101
Meeting Type: MIX
Meeting Date: 01-Jun-2007
Ticker:
ISIN: FR0000130007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 378745 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS
AND NORMAL MEETING CHANGE AS AN ISSUER PAY
MEETING. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
Management report of the Board of Directors Non-Voting No vote
and the reports of the Statutory Auditors on
the annual financial statements and the consolidated
financial statements of Alcatel Lucent for
the FYE 31 DEC 2006
Special report of the Statutory Auditors on Non-Voting No vote
regulated agreements and commitments, on the
financial authorizations, and on the authorizations
related to employee shareholding
O.1 Approval of the financial statements for the Mgmt For For
fiscal year ended 31 DEC 2006
O.2 Approval of the consolidated financial statements Mgmt For For
for the fiscal year ended 31 DEC 2006
O.3 Results for the fiscal year - Appropriation Mgmt For For
O.4 Setting of attendance fees attributed to the Mgmt For For
Directors
O.5 Setting of the remuneration attributed to the Mgmt For For
Censeurs
O.6 Ratification of the appointment of Lady Jay Mgmt For For
as member of the Board of Directors
O.7 Ratification of the appointment of Mr. Jean-Cyril Mgmt For For
Spinetta as member of the Board of Directors
O.8 Approval of related party agreements entered Mgmt For For
into or which remained in force during the
fiscal year
O.9 Approval of agreements with the Chief Executive Mgmt For For
Officer
O.10 Authorization given to the Board of Directors Mgmt For For
to allow the company to purchase and sell its
own shares
E.11 Authorization to be given to the Board of Directors Mgmt For For
to reduce the share capital of the company
E.12 Delegation of authority to the Board of Directors Mgmt For For
to proceed with (i) the issue without cancellation
of preferential subscription rights of ordinary
shares and of securities conferring an immediate
or future right to the share capital of the
company or of its affiliates and (ii) the increase
in share capital through incorporation of premiums,
reserves, profits or otherwise
E.13 Delegation of authority to the Board of Directors Mgmt For For
to proceed with the issue of cancellation of
preferential subscription rights, of (i) ordinary
shares and any securities conferring an immediate
or future right to the share capital of the
company or of its affiliates or of (ii) company
ordinary shares which confer a right to the
issuance of securities to be issued by subsidiaries,
including for the purposes of remunerating
securities that are tendered in connection
with an exchange offer
E.14 Delegation of authority to the Board of Directors Mgmt For For
to carry out a share capital increase to remunerate
contributions in kind of capital stock or marketable
securities giving access to the capital of
third-party companies
E.15 Aggregate limit to the amount of issuances carried Mgmt For For
out by virtue of the 12th, 13th, and 14th resolutions
E.16 Delegation of authority granted to the Board Mgmt For For
of Directors to decide on the disposal or increase
of share capital by the issuances of shares
reserved to the participants in a company
savings plan
E.17 Authorization to be given to the Board of Directors Mgmt Against Against
for a free bonus issue of existing shares or
of shares to be issued by the company
E.18 Modification of by-laws article Number 21 relating Mgmt For For
to Shareholders Meetings
E.19 Powers Mgmt For For
A. Resolution proposed by Shareholders - not agreed Shr For Against
by the board of directors : modification of
article 22 of the by-laws ; cancellation of
the provisions limiting voting rights
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932646485
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: ATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
H. KENT BOWEN Mgmt Withheld Against
L. PATRICK HASSEY Mgmt For For
JOHN D. TURNER Mgmt For For
B APPROVAL OF 2007 INCENTIVE PLAN. Mgmt For For
C RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
D STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORTING.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932696745
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.M. BENVENISTE, PH.D. Mgmt For For
D. KEITH COBB Mgmt For For
KENNETH R. JENSEN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932557878
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 01-Aug-2006
Ticker: ATK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt No vote
GILBERT F. DECKER Mgmt No vote
RONALD R. FOGLEMAN Mgmt No vote
CYNTHIA L LESHER Mgmt No vote
DOUGLAS L. MAINE Mgmt No vote
ROMAN MARTINEZ IV Mgmt No vote
DANIEL J. MURPHY Mgmt No vote
MICHAEL T. SMITH Mgmt No vote
WILLIAM G. VAN DYKE Mgmt No vote
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
03 APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN Mgmt No vote
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr No vote
MILITARY CONTRACTS
05 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr No vote
WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932661944
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
PHILIP N. DUFF Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 932641473
- --------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: AEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BRAUER Mgmt For For
SUSAN S. ELLIOTT Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
RICHARD A. LIDDY Mgmt For For
GORDON R. LOHMAN Mgmt For For
CHARLES W. MUELLER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
GARY L. RAINWATER Mgmt For For
HARVEY SALIGMAN Mgmt For For
PATRICK T. STOKES Mgmt For For
JACK D. WOODARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS
03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr Against For
PLANT RELEASES
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932692230
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: AMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
L SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932643629
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
S.S. REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Mgmt For For
2007 INCENTIVE COMPENSATION PLAN.
04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt Withheld Against
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
VIRGINIA M. ROMETTY Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt Against Against
INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932644431
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: AME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KLEIN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
INCREASING AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: APC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY BARCUS Mgmt For For
JAMES L. BRYAN Mgmt For For
H. PAULETT EBERHART Mgmt For For
JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932678684
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AXE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932685071
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt Withheld Against
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt Withheld Against
JEROME B. YORK Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt Against Against
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt Against Against
OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
OPTION DATING POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
PAY FOR PERFORMANCE STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
EQUITY RETENTION POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ELECTRONIC WASTE TAKE BACK AND RECYCLING,
IF PROPERLY PRESENTED AT THE MEETING.
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
ADVISORY VOTE ON COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932671755
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: ACGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOLFE "BILL" H. BRAGIN* Mgmt For For
JOHN L. BUNCE, JR.* Mgmt For For
SEAN D. CARNEY* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
NICHOLAS J. METCALF** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
02 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt For For
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED
IN, THE ENCLOSED PROXY STATEMENT.
03 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN
AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED
PROXY STATEMENT.
05 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932587819
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt Split 25% For 75% Withheld Split
A.L. BOECKMANN Mgmt Split 25% For 75% Withheld Split
M.H. CARTER Mgmt Split 25% For 75% Withheld Split
R.S. JOSLIN Mgmt Split 25% For 75% Withheld Split
A. MACIEL Mgmt Split 25% For 75% Withheld Split
P.J. MOORE Mgmt Split 25% For 75% Withheld Split
M.B. MULRONEY Mgmt Split 25% For 75% Withheld Split
T.F. O'NEILL Mgmt Split 25% For 75% Withheld Split
O.G. WEBB Mgmt Split 25% For 75% Withheld Split
K.R. WESTBROOK Mgmt Split 25% For 75% Withheld Split
P.A. WOERTZ Mgmt Split 25% For 75% Withheld Split
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING Shr Against For
GENETICALLY ENGINEERED FOOD.)
03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF Shr Against For
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932669180
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ARW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932614630
- --------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: ASH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST H. DREW* Mgmt For For
MANNIE L. JACKSON* Mgmt For For
THEODORE M. SOLSO* Mgmt For For
MICHAEL J. WARD* Mgmt For For
JOHN F. TURNER** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2007.
03 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr For Against
PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932668152
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: AZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2006
02 TO CONFIRM DIVIDENDS Mgmt For For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt For For
HAKAN MOGREN Mgmt For For
DAVID R BRENNAN Mgmt For For
JOHN PATTERSON Mgmt For For
JONATHAN SYMONDS Mgmt For For
JOHN BUCHANAN Mgmt For For
JANE HENNEY Mgmt For For
MICHELE HOOPER Mgmt For For
JOE JIMENEZ Mgmt For For
DAME NANCY ROTHWELL Mgmt For For
JOHN VARLEY Mgmt For For
MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2006
07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
08 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For
SHARES
09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
11 TO AUTHORISE ELECTRONIC COMMUNICATION WITH SHAREHOLDERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 932651563
- --------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: ALV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
LARS WESTERBERG Mgmt For For
WALTER KUNERTH Mgmt For For
LARS NYBERG Mgmt For For
02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 932690375
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Special
Meeting Date: 14-May-2007
Ticker: AXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS Mgmt For For
FOR 2006 - PARENT ONLY
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR 2006
O3 EARNINGS APPROPRIATION AND DECLARATION OF A Mgmt For For
DIVIDEND OF EURO 1.06 PER SHARE
O4 APPROVAL OF A NEW REGULATED AGREEMENT (AGREEMENT Mgmt For For
BETWEEN THE AXA AND SCHNEIDER GROUPS)
O5 APPROVAL OF THE PREVIOUSLY AUTHORIZED REGULATED Mgmt For For
AGREEMENTS
O6 RE-APPOINTMENT OF MR. JEAN-RENE FOURTOU TO THE Mgmt For For
SUPERVISORY BOARD
O7 RE-APPOINTMENT OF MR. LEO APOTHEKER TO THE SUPERVISORY Mgmt For For
BOARD
O8 RE-APPOINTMENT OF MR. GERARD MESTRALLET TO THE Mgmt For For
SUPERVISORY BOARD
O9 RE-APPOINTMENT OF MR. EZRA SULEIMAN TO THE SUPERVISORY Mgmt For For
BOARD
O10 APPOINTMENT OF MR. JEAN-MARTIN FOLZ TO THE SUPERVISORY Mgmt For For
BOARD
O11 APPOINTMENT OF MR. GIUSEPPE MUSSARI TO THE SUPERVISORY Mgmt For For
BOARD
O12 DETERMINATION OF THE ANNUAL AMOUNT OF DIRECTORS Mgmt For For
FEES
O13 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against
TO PURCHASE THE COMPANY S SHARES
E14 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE CAPITAL THROUGH THE CAPITALIZATION
OF RESERVES, RETAINED EARNINGS OR ADDITIONAL
PAID-IN CAPITAL
E15 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE COMPANY S CAPITAL THROUGH THE
ISSUE OF COMMON SHARES OR SECURITIES THAT ENTITLE
THE BEARER TO COMMON SHARES OF THE COMPANY
OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED
E16 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE CAPITAL THROUGH THE ISSUE OF COMMON
SHARES OR SECURITIES THAT ENTITLE THE BEARER
TO SHARE CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS WAIVED
E17 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
IN THE EVENT THAT SHARES OR SECURITIES ARE
ISSUED WITH PREFERENTIAL SUBSCRIPTION RIGHTS,
TO SET THE ISSUE PRICE UNDER THE CONDITIONS
DEFINED BY THE SHAREHOLDERS AND UP TO A MAXIMUM
OF 10% OF THE EQUITY CAPITAL
E18 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE AMOUNT OF THE INITIAL ISSUE,
IN THE EVENT THAT SHARES OR SECURITIES ARE
ISSUED WITH PREFERENTIAL SUBSCRIPTION RIGHTS
WAIVED OR MAINTAINED, UNDER THE TERMS SET FORTH
IN THE FIFTEENTH TO THE SEVENTEENTH RESOLUTIONS
E19 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt Against Against
TO ISSUE COMMON SHARES AND SECURITIES WITH
A CLAIM TO THE COMPANY S COMMON SHARES, IN
THE EVENT THAT A PUBLIC EXCHANGE OFFER IS INITIATED
BY THE COMPANY
E20 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE CAPITAL OF THE COMPANY THROUGH
THE ISSUE OF COMMON SHARES AND SECURITIES WITH
A CLAIM TO THE COMPANY S COMMON SHARES IN RETURN
FOR CONTRIBUTIONS IN KIND UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL
E21 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt Against Against
TO ISSUE COMMON SHARES IN CONNECTION WITH THE
ISSUE OF SECURITIES, BY SUBSIDIARIES OF THE
COMPANY, WITH A CLAIM TO THE COMPANY S COMMON
SHARES
E22 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
TO ISSUE SECURITIES ENTITLING THEIR BEARERS
TO AN ALLOTMENT OF DEBT INSTRUMENTS AND THAT
DO NOT RESULT IN AN INCREASE OF THE COMPANY
S CAPITAL
E23 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO RESOLVE TO ISSUE SECURITIES SECURING IMMEDIATE
OR DEFERRED ACCESS TO THE COMPANY S SHARE CAPITAL,
RESERVED FOR EMPLOYEES ENROLLED IN THE EMPLOYEE
SPONSORED COMPANY SAVINGS PLAN
E24 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against
TO FREELY ALLOT SHARES TO EMPLOYEES OF THE
AXA GROUP IN CONNECTION WITH THE EXECUTION
OF THE AMBITION 2012 PLAN
E25 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO REDUCE CAPITAL THROUGH THE CANCELLATION
OF SHARES
E26 AMENDMENT TO THE BYLAWS RELATING TO THE CONDITIONS Mgmt For For
OF PARTICIPATION IN THE SHAREHOLDERS MEETINGS
E27 AMENDMENT TO THE BYLAWS PERTAINING TO THE TERMS Mgmt For For
AND CONDITIONS GOVERNING THE PROCESS OF NOMINATING
CANDIDATES TO SERVE ON THE SUPERVISORY BOARD
AS THE REPRESENTATIVE OF THE EMPLOYEE SHAREHOLDERS
E28 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For For
IN CONNECTION WITH THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO S.A. Agenda Number: 932734684
- --------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 23-Jun-2007
Ticker: STD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, Mgmt For For
OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS STATEMENT, STATEMENTS OF CHANGES IN
NET ASSETS AND CASH FLOWS, AND NOTES) AND OF
THE CORPORATE MANAGEMENT OF BANCO SANTANDER
CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED
GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER
2006.
02 APPLICATION OF RESULTS FROM FISCAL YEAR 2006. Mgmt For For
03 DIRECTOR
MS. I.T. BISCAROLASAGA Mgmt For For
A. GENERALI S.P.A. Mgmt For For
MR. A.B. GARCIA-TUNON Mgmt For For
MR. A. ESCAMEZ TORRES Mgmt For For
MR. F. LUZON LOPEZ Mgmt For For
04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For
YEAR 2007.
05 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE
PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL
PROVISION OF THE BUSINESS CORPORATIONS LAW.
6A BYLAWS: AMENDMENT OF THE FIRST PARAGRAPH OF Mgmt For For
ARTICLE 1.
6B BYLAWS: AMENDMENT OF ARTICLE 28. Mgmt For For
6C BYLAWS: AMENDMENT OF THE SECOND PARAGRAPH OF Mgmt For For
ARTICLE 36.
6D BYLAWS: AMENDMENT OF THE LAST PARAGRAPH OF ARTICLE Mgmt For For
37.
6E BYLAWS: AMENDMENT OF THE FIRST PARAGRAPH OF Mgmt For For
ARTICLE 40.
7A RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS Mgmt For For
MEETING: AMENDMENT OF THE PREAMBLE.
7B RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS Mgmt For For
MEETING: AMENDMENT OF ARTICLE 2.
7C RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS Mgmt For For
MEETING: AMENDMENT OF ARTICLE 21 AND CORRESPONDING
AMENDMENT OF PARAGRAPH 1 OF THE CURRENT ARTICLE
22.
7D RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS Mgmt For For
MEETING: ADDITION OF A NEW ARTICLE 22 AND
RENUMBERING OF CURRENT ARTICLE 22 ET SEQ.
08 DELEGATION TO THE BOARD OF THE POWER TO CARRY Mgmt For For
OUT THE RESOLUTION TO BE ADOPTED TO INCREASE
THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS
OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS
LAW.
09 DELEGATION TO THE BOARD OF THE POWER TO ISSUE Mgmt For For
FIXED INCOME SECURITIES NOT CONVERTIBLE INTO
SHARES.
10 AUTHORIZATION TO DELIVER, WITHOUT CHARGE, 100 Mgmt For For
SANTANDER SHARES TO EACH OF THE EMPLOYEES OF
COMPANIES OF THE GROUP WHO SATISFY THE CONDITIONS
ESTABLISHED IN THE RESOLUTION TO BE ADOPTED.
11 AMENDMENT OF THE INCENTIVE PLAN FOR ABBEY MANAGERS Mgmt For For
BY MEANS OF THE DELIVERY OF SANTANDER SHARES
APPROVED BY THE SHAREHOLDERS AT THE MEETING
OF 22 JUNE 2006 AND LINKED TO THE ATTAINMENT
OF REVENUE AND PROFIT TARGETS OF SUCH BRITISH
ENTITY.
12 APPROVAL, IN CONNECTION WITH THE LONG-TERM INCENTIVE Mgmt For For
POLICY APPROVED BY THE BOARD, OF VARIOUS PLANS
FOR THE DELIVERY OF SANTANDER SHARES, FOR IMPLEMENTATION
THEREOF BY THE BANK AND COMPANIES WITHIN THE
SANTANDER GROUP.
13 AUTHORIZATION TO THE BOARD TO INTERPRET, REMEDY, Mgmt For For
SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS
RECEIVED FROM THE SHAREHOLDERS AT THE MEETING,
AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS
INTO NOTARIAL INSTRUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 701162719
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2007
Ticker:
ISIN: TH0001010014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU.
1. Approve the minutes of the 13th AGM of shareholders Mgmt For For
held on 12 APR 2006
2. Acknowledge the report on the results of operations Mgmt For For
for the year 2006 as presented in the annual
report
3. Acknowledge the report of the Audit Committee Mgmt For For
4. Approve the balance sheet and the profit and Mgmt For For
loss statement for the year 2006
5. Approve the appropriation of the profit and Mgmt Against Against
the payment of dividend for the year 2006
6. Elect the Directors in place of those retiring Mgmt For For
by rotation
7. Elect the Additional Directors Mgmt For For
8. Acknowledge the Directors remuneration Mgmt For For
9. Appoint the Auditors and approve to determine Mgmt For For
the remuneration
10. Approve the issuance and offer for sale of bonds Mgmt For For
by the Bank
11. Other business if any Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932647019
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 932657349
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: BEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. FUNARI Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
WILLIAM N. KELLEY, M.D. Mgmt For For
02 APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 932594535
- --------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 29-Nov-2006
Ticker: BHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON PLC
02 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON LTD
03 DIRECTOR
MR P M ANDERSON Mgmt For For
MR P M ANDERSON Mgmt For For
MR M J KLOPPERS Mgmt For For
MR M J KLOPPERS Mgmt For For
MR C J LYNCH Mgmt For For
MR C J LYNCH Mgmt For For
MR J NASSER Mgmt For For
MR J NASSER Mgmt For For
MR D A CRAWFORD Mgmt For For
MR D A CRAWFORD Mgmt For For
MR D R ARGUS Mgmt For For
MR D R ARGUS Mgmt For For
DR D C BRINK Mgmt For For
DR D C BRINK Mgmt For For
DR J G S BUCHANAN Mgmt For For
DR J G S BUCHANAN Mgmt For For
DR J M SCHUBERT Mgmt For For
DR J M SCHUBERT Mgmt For For
21 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC
22 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC
23 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC
24 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC
25A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON DECEMBER 31, 2006
25B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON MARCH 31, 2007
25C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON MAY 15, 2007
25D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON JUNE 30, 2007
25E TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007
25F TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007
26 TO APPROVE THE 2006 REMUNERATION REPORT Mgmt For For
27 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For
UNDER THE GIS AND THE LTIP
28 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Mgmt For For
UNDER THE GIS AND THE LTIP
29 TO APPROVE THE GRANT OF AWARDS TO MR C J LYNCH Mgmt For For
UNDER THE GIS AND THE LTIP
30 TO APPROVE THE BHP BILLITON GLOBAL EMPLOYEE Mgmt For For
SHARE PLAN
31 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE
DIRECTORS IN ANY YEAR
32 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE
DIRECTORS IN ANY YEAR
- --------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932576892
- --------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: BMET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY L. FERGUSON Mgmt For For
DANIEL P. HANN Mgmt For For
THOMAS F. KEARNS, JR. Mgmt For For
02 APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 932578997
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Special
Meeting Date: 25-Sep-2006
Ticker: BLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE TRANSACTION AGREEMENT AND PLAN Mgmt For For
OF MERGER, BY AND AMONG MERRILL LYNCH & CO.,
INC., BLACKROCK, INC., NEW BLACKROCK, INC.,
AND BLACKROCK MERGER SUB, INC. AND THE APPROVAL
OF THE MERGER CONTEMPLATED THEREBY, PURSUANT
TO WHICH BLACKROCK MERGER SUB, INC. WILL BE
MERGED WITH AND INTO BLACKROCK, AS DESCRIBED
IN THE PROXY STATEMENT.
02 APPROVAL OF THE ISSUANCE BY NEW BLACKROCK TO Mgmt For For
MERRILL LYNCH OF 65 MILLION SHARES OF CAPITAL
STOCK OF NEW BLACKROCK, WHICH WILL BE DIVIDED
BETWEEN SHARES OF NEW BLACKROCK COMMON STOCK,
AND PREFERRED STOCK, AS DESCRIBED IN THE PROXY
STATEMENT.
03 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For
S CERTIFICATE OF INCORPORATION AND BY-LAWS,
AS DESCRIBED IN THE PROXY STATEMENT.
04 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For
S CERTIFICATE OF INCORPORATION AND BY-LAWS
MAY ONLY BE AMENDED OR MODIFIED IN ACCORDANCE
WITH THE PROVISIONS OF THE STOCKHOLDER AGREEMENT
WITH MERRILL LYNCH, AS DESCRIBED IN THE PROXY
STATEMENT.
05 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For
S CERTIFICATE OF INCORPORATION AUTHORIZING
1 BILLION SHARES OF CAPITAL STOCK.
06 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For
S CERTIFICATE OF INCORPORATION AND BY-LAWS
PERMITTING ACTION BY WRITTEN CONSENT OF STOCKHOLDER
IF SUCH ACTION HAS BEEN APPROVED IN ADVANCE
BY THE BOARD OF DIRECTORS.
07 THE APPROVAL OF IN NEW BLACKROCK S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS PERMITTING THE
NUMBER OF DIRECTORS TO BE CHANGED.
08 THE APPROVAL OF A PROVISION IN NEW BLACKROCK Mgmt For For
S CERTIFICATE OF INCORPORATION WILL BE SUBJECT
SECTION 203 OF LAW.
09 APPROVAL OF AN AMENDMENT TO THE BLACKROCK, INC. Mgmt For For
1999 STOCK AWARD AND INCENTIVE PLAN TO INCREASE
SHARES OF CLASS A COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 932695135
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: BLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
WILLIAM S. DEMCHAK Mgmt Withheld Against
DAVID H. KOMANSKY Mgmt For For
JAMES E. ROHR Mgmt Withheld Against
RALPH L. SCHLOSSTEIN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 932686225
- --------------------------------------------------------------------------------------------------------------------------
Security: 05565A202
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: BNPQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND Mgmt For For
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT FOR
THE YEAR ENDED 31 DECEMBER 2006
O2 APPROVAL OF THE BANK S BALANCE SHEET AND PROFIT Mgmt For For
AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DECEMBER
2006
O3 APPROPRIATION OF NET INCOME FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2006 AND APPROVAL OF DIVIDEND PAYOUT
O4 AUDITORS SPECIAL REPORT ON THE TRANSACTIONS Mgmt For For
AND AGREEMENTS GOVERNED BY ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE APPROVED IN ADVANCE,
INCLUDING THOSE BETWEEN THE BANK AND ITS DIRECTORS
AND OFFICERS, AND BETWEEN GROUP COMPANIES WITH
COMMON CORPORATE OFFICERS
O5 AUTHORISATION FOR BNP PARIBAS TO BUY BACK ITS Mgmt For For
OWN SHARES
O6 RATIFICATION OF THE APPOINTMENT OF A DIRECTOR: Mgmt For For
APPOINTMENT OF SUZANNE BERGER KENISTON AS A
DIRECTOR
O7 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: Mgmt For For
RENEW LOUIS SCHWEITZER S TERM OF OFFICE AS
A DIRECTOR
O8 POWERS TO CARRY OUT FORMALITIES Mgmt For For
09 AMENDMENT TO THE AUTHORISATION GIVEN IN THE Mgmt For For
FIFTEENTH RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF 18 MAY 2005 TO GRANT SHARE AWARDS
TO EMPLOYEES AND CORPORATE OFFICERS OF BNP
PARIBAS AND RELATED COMPANIES - IN ACCORDANCE
WITH THE FRENCH ACT OF 30 DECEMBER 2006 RELATING
TO THE PROMOTION OF EMPLOYEE PROFIT-SHARING
AND SHARE OWNERSHIP
10 AMENDMENT TO THE AUTHORISATION GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS IN THE TWENTY-SECOND RESOLUTION
OF THE EXTRAORDINARY GENERAL MEETING OF 23
MAY 2006 TO INCREASE THE BANK S CAPITAL VIA
THE ISSUE OF SHARES RESERVED FOR MEMBERS OF
THE BNP PARIBAS CORPORATE SAVINGS PLAN - IN
ACCORDANCE WITH THE FRENCH ACT OF 30 DECEMBER
2006 RELATING TO THE PROMOTION OF EMPLOYEE
PROFIT-SHARING AND SHARE OWNERSHIP
11 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE BANK S CAPITAL BY CANCELLATION
OF SHARES
12A APPROVAL OF THE PROPOSED MERGER OF BNL INTO Mgmt For For
PARIBAS
12B APPROVAL OF THE CORRESPONDING INCREASE IN THE Mgmt For For
BANK S SHARE CAPITAL
12C APPROVAL OF BNP PARIBAS TAKING OVER COMMITMENTS Mgmt For For
RELATED TO STOCK OPTIONS GRANTED BY BNL
12D APPROVAL OF AN AUTHORISATION TO SELL ALL SHARES Mgmt For For
CORRESPONDING TO FRACTIONS OF SHARES
13 APPROVAL OF THE MERGER OF COMPAGNIE IMMOBILIERE Mgmt For For
DE FRANCE INTO BNP PARIBAS
14 APPROVAL OF THE MERGER OF SOCIETE IMMOBILIERE Mgmt For For
DU 36 AVENUE DE L OPERA INTO BNP PARIBAS
15 APPROVAL OF THE MERGER OF CAPEFI INTO BNP PARIBAS Mgmt For For
16 AMENDMENT OF THE BANK S ARTICLES OF ASSOCIATION Mgmt For For
IN ACCORDANCE WITH THE FRENCH GOVERNMENT DECREE
OF 11 DECEMBER 2006 WHICH AMENDS THE TERMS
AND CONDITIONS RELATING TO ATTENDANCE AT SHAREHOLDERS
MEETINGS PROVIDED FOR IN THE DECREE OF 23
MARCH 1967 CONCERNING COMMERCIAL COMPANIES
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 932578327
- --------------------------------------------------------------------------------------------------------------------------
Security: 111013108
Meeting Type: Annual
Meeting Date: 03-Nov-2006
Ticker: BSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2006
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For
04 TO REAPPOINT NICHOLAS FERGUSON AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)
05 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For
06 TO REAPPOINT JACQUES NASSER AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
07 TO REAPPOINT DAVID DEVOE AS A DIRECTOR Mgmt For For
08 TO REAPPOINT RUPERT MURDOCH AS A DIRECTOR Mgmt For For
09 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR Mgmt For For
10 TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR
REMUNERATION
11 TO APPROVE THE REPORT ON DIRECTORS REMUNERATION Mgmt For For
FOR THE YEAR ENDED 30 JUNE 2006
12 TO AUTHORISE THE DIRECTORS TO MAKE EU POLITICAL Mgmt For For
DONATIONS AND INCUR EU POLITICAL EXPENDITURE
UNDER THE PPER ACT 2000
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Mgmt For For
SECTION 80 COMPANIES ACT 1985
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932672339
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual and Special
Meeting Date: 16-May-2007
Ticker: CCJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. ANNE MCLELLAN Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For
PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain Against
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain Against
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 932637311
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: CAJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIVIDEND FROM SURPLUS Mgmt For For
02 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
03 ELECTION OF TWENTY-SEVEN DIRECTORS Mgmt For For
04 ELECTION OF ONE CORPORATE AUDITOR Mgmt For For
05 GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS TO Mgmt For For
BE RETIRED
06 GRANT OF BONUS TO DIRECTORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RONALD DIETZ Mgmt For For
LEWIS HAY, III Mgmt For For
MAYO SHATTUCK, III Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2007.
03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932636383
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB R.G. CAPEN, JR. Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
LAURA WEIL Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2006.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
09 TO APPROVE ELECTRONIC COMMUNICATIONS WITH CARNIVAL Mgmt For For
PLC SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CATTLES PLC Agenda Number: 701207450
- --------------------------------------------------------------------------------------------------------------------------
Security: G19684102
Meeting Type: AGM
Meeting Date: 11-May-2007
Ticker:
ISIN: GB0001803666
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, the audited financial Mgmt For For
statements and the Auditors report in respect
of the YE 31 DEC 2006
2. Declare the final dividend Mgmt For For
3.a Re-elect Mr. J. J. Corr as a Director, who retires Mgmt For For
by rotation
3.b Re-elect Mr. I. S. Cummine as a Director, who Mgmt For For
retires by rotation
3.c Re-elect Mr. F. Dee as a Director, who retires Mgmt For For
by rotation
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company in accordance with
the Section 385 of the Companies Act 1985
5. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
6. Approve the remuneration report of the Directors Mgmt For For
prepared in accordance with the Directors
remuneration report regulations 2002 and dated
15 MAR 2007
7. Authorize the Directors of the Company, for Mgmt For For
the purpose of Section 80 of the Companies
Act 1985, to allot relevant securities up to
an aggregate nominal amount of GBP 12,092,390;
the authority conferred by resolution 7 passed
at the AGM of the Company held on 11 MAY 2006
is revoked but without prejudice to any allotment,
offer or agreement made or entered into prior
to the passing of this resolution;Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 months; and
the Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.8 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 95 of the Companies Act 1985 to
allot equity securities Section 94 of the
Act for cash pursuant to the authority conferred
by Resolution 7, disapplying the statutory
pre-emption rights Section 89(1), provided
that this power is limited to the allotment
of equity securities a) in connection with
a rights issue, open offer or other offers
in favor of ordinary shareholders; and b) up
to an aggregate nominal amount of GBP 906,929;
the authority conferred by resolution 8 passed
at the AGM of the Company held on 11 MAY 2006
is revoked but without prejudice to any allotment,
offer or agreement made or entered into prior
to the passing of this resolution; this power
applies in relation to a slare of shares which
is an allotment of equity securities by virtue
of Section 943A of the Act as if in the 1st
paragraph of this resolution the words pursuant
to the authority conferred by resolution 7
as specified; Authority expires the earlier
of the conclusion of the AGM of the Company
or 15 months; and, authorize the Directors
to allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.9 Authorize the Company, in accordance with Section Mgmt For For
166 of the Companies Act 1985 the Act, to
make market purchases Section 163(3) of the
Act of up to 36,277,172 ordinary shares 10%
of the issued share capital at a minimum price
of 50p and not more than 5% above the average
market value for such shares derived from the
London Stock Exchange Daily Official List,
for the 5 business days preceding the date
of purchase; that stipulated by Article 51
of the buy-back and Stabilization Regulation
Authority expires the earlier of the conclusion
of the AGM of the Company or 15 months; the
authority conferred by resolution 9 passed
at the AGM of the Company held on 11 MAY 2006
is revoked but without prejudice to any contract
to purchase ordinary shares entered into prior
to the passing of this resolution; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.10 Amend the Articles of Association of the Company Mgmt For For
so as to conform to the revised Articles of
Association produced to the meeting and initialed
by the Chairman for the purposes of idenfication
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932698876
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: CBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T.A. DASCHLE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
JANE J. SU Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE EXECUTIVE INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932712260
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt Withheld Against
RODMAN L. DRAKE Mgmt Withheld Against
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 932578012
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: CX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
PROJECT THAT MODIFIES THE ISSUANCE DEED OF
THE ORDINARY PARTICIPATION CERTIFICATES DENOMINATED
CEMEX.CPO , AS WELL AS THE TRUST AGREEMENT
NUMBER 111033-9 EXECUTED BY BANCO NACIONAL
DE MEXICO, S.A. AS CEMEX.CPO TRUSTEE, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 932606570
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: CX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION AND, IF APPLICABLE, AUTHORIZATION Mgmt For For
OF A TRANSACTION, AFTER HEARING A REPORT BY
THE CHIEF EXECUTIVE OFFICER AND THE OPINION
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 932673874
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For
OFFICER, INCLUDING THE COMPANY S FINANCIAL
STATEMENTS, REPORT OF VARIATIONS OF CAPITAL
STOCK, AND PRESENTATION OF THE REPORT BY THE
BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2006, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS Mgmt For For
AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION
CHARGED AGAINST RETAINED EARNINGS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT Mgmt For For
OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE,
ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED
FOR CONSIDERATION AT THE MEETING.
05 COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE, ACCORDING
TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR
CONSIDERATION AT THE MEETING.
06 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda Number: 932565116
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 31-Jul-2006
Ticker: CHKP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): Mgmt For For
GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN
PROPPER, DAVID RUBNER, TAL SHAVIT. NOTE: DIRECTORS
ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE
BE ADVISED THAT THE ONLY VALID VOTING OPTIONS
FOR THIS PROPOSAL ARE EITHER FOR OR ABSTAIN
02 ELECTION OF OUTSIDE DIRECTORS: YOAV CHELOUCHE, Mgmt For For
IRWIN FEDERMAN, GUY GECHT, RAY ROTHROCK. NOTE:
DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY
PLEASE BE ADVISED THAT THE ONLY VALID VOTING
OPTIONS FOR THIS PROPOSAL ARE EITHER FOR
OR ABSTAIN
03 TO AUTHORIZE GIL SHWED TO CONTINUE SERVING AS Mgmt Against Against
CHAIRMAN OF OUR BOARD OF DIRECTORS AND OUR
CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS
FOLLOWING THE MEETING.
04 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS.
05 TO AMEND OUR ARTICLES OF ASSOCIATION TO PERMIT Mgmt For For
ELECTRONIC VOTING.
06 TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE Mgmt Against Against
OFFICERS WHO ARE ALSO BOARD MEMBERS.
07 PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Against
INTEREST IN PROPOSAL 6. MARK FOR = YES OR
AGAINST = NO.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932702245
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: CHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK KEATING Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
FREDERICK B. WHITTEMORE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932563251
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Consent
Meeting Date: 28-Jul-2006
Ticker: CBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF L. RICHARD FLURY Mgmt No vote
1B ELECTION OF DAVID P. BORDAGES Mgmt No vote
1C ELECTION OF VINCENT L. KONTNY Mgmt No vote
1D ELECTION OF SAMUEL C. LEVENTRY Mgmt No vote
1E ELECTION OF PHILIP K. ASHERMAN Mgmt No vote
1F ELECTION OF LUCIANO REYES Mgmt No vote
2A TO ELECT CHICAGO BRIDGE & IRON COMPANY B.V. Mgmt No vote
AS A MEMBER OF THE MANAGEMENT BOARD
2B TO ELECT LEALAND FINANCE COMPANY B.V. AS A MEMBER Mgmt No vote
OF THE MANAGEMENT BOARD
03 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt No vote
AND THE ANNUAL REPORT
04 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt No vote
FROM LIABILITY IN RESPECT OF THE EXERCISE OF
THEIR DUTIES
05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF THEIR DUTIES
06 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED DECEMBER 31, 2005
07 TO DETERMINE THE COMPENSATION OF THE NON-EXECUTIVE Mgmt No vote
CHAIRMAN OF THE SUPERVISORY BOARD
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO ACQUIRE SHARES
10 TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Special
Meeting Date: 04-Apr-2007
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED
ON DECEMBER 20, 2006, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TERRENCE A. DUFFY Mgmt For For
DANIEL R. GLICKMAN Mgmt Withheld Against
WILLIAM P. MILLER II Mgmt For For
JAMES E. OLIFF Mgmt Withheld Against
JOHN F. SANDNER Mgmt For For
TERRY L. SAVAGE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For
EXCHANGE HOLDINGS INC. AMENDED AND RESTATED
OMNIBUS STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For
HOLDINGS INC. ANNUAL INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932669534
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JOHN O. WHITNEY Mgmt For For
J. RICHARD LEAMAN, JR. Mgmt For For
02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007
CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS HOLDING INC Agenda Number: 932633060
- --------------------------------------------------------------------------------------------------------------------------
Security: 17162W206
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: CSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE INTRODUCTION OF ELECTRONIC VOTING Mgmt For For
WITH AMENDMENT OF ARTICLE 17 PARAGRAPHS 2 AND
3 OF THE ARTICLES OF ASSOCIATION.
02 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS, THE CONSOLIDATED STATEMENTS FOR
2006; ACKNOWLEDGEMENT OF THE REPORTS OF THE
AUDITORS AND OF THE INDEPENDENT GROUP AUDITORS.
03 APPROVAL OF THE ALLOCATION OF PROFIT. Mgmt For For
04 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE COMMITTEE WITH RESPECT TO
THEIR ACTIVITIES IN THE BUSINESS YEAR 2006,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5A APPROVAL OF THE RE-ELECTION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: PROF. DR. ERWIN W. HERI
FOR A PERIOD OF FOUR YEARS.
5B APPROVAL OF THE RE-ELECTION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: DR. ULI SIGG FOR A PERIOD
OF FOUR YEARS.
06 APPROVAL OF THE PROPOSED ELECTION OF PROF DR. Mgmt For For
UTZ-HELLMUTH FELCHT TO THE BOARD OF DIRECTORS
FOR A PERIOD OF THREE YEARS.
7A APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION: AMENDMENT OF ARTICLE 19 LIT. H
OF THE ARTICLES OF ASSOCIATION.
7B APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION: DELETION OF ARTICLE 33 OF THE
ARTICLES OF ASSOCIATION.
08 APPROVAL OF THE RE-ELECTION OF THE AUDITORS Mgmt For For
AND GROUP AUDITORS FOR A FURTHER PERIOD OF
ONE YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 932656183
- --------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 05-May-2007
Ticker: CINF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.T. BIER, CPA (RET) Mgmt For For
DIRK J. DEBBINK Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932588405
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt Withheld Against
M. MICHELE BURNS Mgmt For For
MICHAEL D. CAPELLAS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt Withheld Against
RODERICK C. MCGEARY Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 28, 2007.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932665586
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
SUSAN LYNE Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
SEYMOUR STERNBERG Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932641562
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For
1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr Against For
TO RATIFY EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For
BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.
10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against
HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAKSHMI NARAYANAN Mgmt For For
JOHN E. KLEIN Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 1999 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932669546
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS Mgmt For For
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against
AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Shr For Against
06 ADOPT A RECAPITALIZATION PLAN Shr For Against
07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against
08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For
09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932674523
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: CMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
02 ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
03 ELECTION OF DIRECTOR: PETER D. CUMMINGS Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM P. VITITOE Mgmt For For
05 ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
07 SHAREHOLDER PROPOSAL - PREPARATION OF A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT Agenda Number: 701192849
- --------------------------------------------------------------------------------------------------------------------------
Security: D15642107
Meeting Type: AGM
Meeting Date: 16-May-2007
Ticker:
ISIN: DE0008032004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 25 APR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY, with the report
of the Supervisory Board, the Group financial
statements and annual report and the corporate
governance and remuneration reports
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 492,876,405.75 as follows: payment
of a dividend of EUR 0.75 per share ex-dividend
and payable date: 17 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2007 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Elections to the Supervisory Board: Mr. Friedrich Mgmt For For
Lurssen
7. Authorization to acquire own shares for trading Mgmt For For
purposes; the Company shall be authorized to
acquire and sell own shares, at prices not
deviating more than 10%; from their average
market price, on or before 31 OCT 2008; the
trading portfolio of shares acquired for this
purpose shall not exceed 5% of the share capital
at the end of any given day
8. Authorization to acquire own shares for purposes Mgmt For For
other than trading ; the Company shall be authorized
to acquire own shares of up to 10% of its share
capital, at prices not deviating more than
10% from their average market price, on or
before 31 OCT 2008; the shares may be disposed
of in a manner other than the stock exchange
or a rights offering if they are sold at a
price not materially below their market price,
or if they are used for acquisition purposes
or as employee shares; the Board of Managing
Directors shall also be authorized to retire
the shares
9. Amendment to the Articles of Association in Mgmt For For
accordance with the new Transparency Directive
Implementation Law [TUG]; the Company shall
be authorized to transmit information to shareholders
by electronic means
10. Amendment to the Articles of Association in Mgmt For For
respect of the adjustment of the Supervisory
Board remuneration as of the second half of
the 2007 FY, the Members of the Supervisory
Board shall receive a basic annual remuneration
of EUR 40,000 plus EUR 3,000 per EUR 0.05 of
the dividend in excess of EUR 0.10 per share;
the Chairman shall receive 3 times and the
Deputy Chairman twice, these amounts Committee
Chairmen shall receive an additional amount
equal to the basic remuneration, while Committee
Members shall receive an additional half of
the basic remuneration; all Members of the
Supervisory Board shall receive an attendance
fee of EUR 1,500 per meeting
11. Approval of the profit transfer agreement with Mgmt For For
the Company's wholly owned subsidiary Commerz
Grundbesitzgesellschaft mbH
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932615593
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: Special
Meeting Date: 28-Dec-2006
Ticker: RIOPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND JUSTIFICATION FOR CONSOLIDATION Mgmt For For
OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI
), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT
TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
02 TO RATIFY THE APPOINTMENT OF THE EXPERTS TO Mgmt For For
APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
04 THE APPROVAL FOR THE CONSOLIDATION OF CAEMI, Mgmt For For
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THIS COMPANY
05 TO RATIFY THE ACQUISITION OF THE CONTROL OF Mgmt For For
INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE
256 OF THE BRAZILIAN CORPORATE LAW
06 TO RATIFY THE APPOINTMENT OF A BOARD MEMBER, Mgmt For For
DULY NOMINATED DURING THE BOARD OF DIRECTORS
MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY
S BY-LAWS
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932676313
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: RIOPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET OF THE COMPANY.
O3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
O4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
O5 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE
OFFICERS AND THE FISCAL COUNCIL.
E1 PROPOSAL FOR THE CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 932641005
- --------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.G. BUTLER Mgmt For For
D.F. SMITH Mgmt For For
G.B. SMITH Mgmt For For
M.S. THOMPSON Mgmt For For
L.D. KINGSLEY Mgmt For For
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2007.
03 AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED Mgmt For For
SHARES.
04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932637905
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. CUMMINGS, JR. Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
HANSEL E. TOOKES II Mgmt For For
WENDELL P. WEEKS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 701211699
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 17-May-2007
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the APM Shipping Continuing Mgmt For For
Connected Transactions Caps and the APM Shipping
Services Master Agreement as specified, each
as specified, and all transactions contemplated
thereunder and in connection therewith and
authorize any 1 Director of the Company or
any other person authorized by the Board of
Directors of the Company from time to time
to execute all such other documents and agreements
and do such acts or things as he or she may
in his or her absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement or give effect to the
APM Shipping Services Master Agreement and
the transactions contemplated thereunder or
to be incidental to, ancillary to or in connection
with the matters contemplated under the APM
Shipping Services Master Agreement, including
agreeing and making any modifications, amendments,
waivers, variations or extensions of the APM
Shipping Services Master Agreement and the
transactions contemplated thereunder
2. Approve and ratify the COSCON Shipping Continuing Mgmt For For
Connected Transactions Caps and the COSCON
Shipping Services Master Agreement as specified,
each as specified, and all transactions contemplated
thereunder and in connection therewith and
authorize any 1 Director of the Company or
any other person authorized by the Board of
Directors of the Company from time to time
to execute all such other documents and agreements
and do such acts or things as he or she may
in his or her absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement or give effect to the
COSCON Shipping Services Master Agreement and
the transactions contemplated thereunder or
to be incidental to, ancillary to or in connection
with the matters contemplated under the COSCON
Shipping Services Master Agreement, including
agreeing and making any modifications, amendments,
waivers, variations or extensions of the COSCON
Shipping Services Master Agreement and the
transactions contemplated thereunder
3. Approve and ratify the COSCON Container Continuing Mgmt For For
Connected Transactions Caps and the COSCON
Container Services Agreement as specified,
each as specified, and all transactions contemplated
thereunder and in connection therewith and
authorize any one Director of the Company or
any other person authorized by the Board of
Directors of the Company from time to time
to execute all such other documents and agreements
and do such acts or things as he or she may
in his or her absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement or give effect to the
COSCON Container Services Agreement and the
transactions contemplated thereunder or to
be incidental to, ancillary to or in connection
with the matters contemplated under the COSCON
Container Services Agreement, including agreeing
and making any modifications, amendments, waivers,
variations or extensions of the COSCON Container
Services Agreement and the transactions contemplated
thereunder
- --------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 701211839
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 17-May-2007
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Directors Mgmt For For
and the Auditors reports of the Company for
the YE 31 DEC 2006
2. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
3.i.a Re-elect Mr. LI Jianhong as a Director Mgmt For For
3.i.b Re-elect Ms. SUN Yueying as a Director Mgmt For For
3.i.c Re-elect Mr. XU Minjie as a Director Mgmt For For
3.i.d Re-elect Mr. Wong Tin Yau, Kelvin as a Director Mgmt For For
3.i.e Re-elect Dr. LI Kwok Po, David as a Director Mgmt For For
3.i.f Re-elect Mr. LIU Lit Man as a Director Mgmt For For
3.ii Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.A Authorize the Directors of the Company Directors, Mgmt Against Against
subject to this resolution, to allot, issue
and deal with additional shares of HKD 0.10
each in the capital of the Company Shares
and to make or grant offers, agreements and
options including warrants, bonds, notes and
other securities which carry rights to subscribe
for or are convertible into shares of the Company
which would or might require shares to be allotted
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution, and the said
approval shall be limited accordingly, otherwise
than pursuant to: i) a rights issue as specified
or ii) an issue of Shares upon the exercise
of subscription rights under any option scheme
or similar arrangement for the time being adopted
for the grant or issue to the grantee as specified
in such scheme or similar arrangement of shares
or rights to acquire the shares or iii) an
issue of Shares pursuant to any scrip dividends
or similar arrangement providing for allotment
of Shares in lieu of the whole or part of the
dividend on Shares in accordance with the Bye-laws
of the Company; Authority expires the earlier
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-laws of the Company and the applicable
Laws of Bermuda to be held
5.B Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase shares of
HKD 0.10 each in the capital of the Company
Shares on The Stock Exchange of Hong Kong
Limited Stock Exchange or on any other stock
exchange on which the shares of the Company
may be listed and recognized by The Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, subject to
and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time during the relevant period, the
aggregate nominal amount of the shares to be
repurchased by the Company pursuant to the
said approval in not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing this
resolution and the said approval shall be limited
accordingly; Authority expires the earlier
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-Laws of the Company and the applicable
laws of Bermuda to be held
5.C Approve, subject to the passing of the Resolutions Mgmt Against Against
5A and 5B, to extend the general mandate granted
to the Directors of the Company to exercise
the powers of the Company to allot, issue and
deal with additional shares of HKD 0.10 each
in the Company Shares pursuant to the Resolution
5A, by the addition thereto of an amount representing
the aggregate nominal amount of Shares in the
capital of the Company repurchased by the Company
under the authority granted pursuant to the
Resolution 5B, provided that such extended
amount not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of passing the Resolution 5B
- --------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE S A EXTENDIBLE MEDIUM TERM NTS BOOK ENTRY 144A Agenda Number: 701177316
- --------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: FR0000045072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted and
the Global Custodian advises of the position
change via the account position collection
process, There is a process in effect which
will advise the Global Custodian of the new
account position available for voting. This
will ensure that the local custodian is instructed
to amend the vote instruction and release the
shares for settlement of the sale transaction.
This procedure pertains to sale transactions
with a settlement date prior to Meeting Date
+ 1
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approves the Company s financial
statements for the YE 31 DEC 2006, as presented,
approves the expenses and charges that were
not tax-deductible of EUR 67,996.00 with a
corresponding tax of EUR 23,411.00
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approves the consolidated
financial statements for the said financial
year in the form presented to the meeting
O.3 Acknowledges that the net result for the 2006 Mgmt For For
FY amounts to EUR 2,956,817,535.03 and that
the prior retained earnings amount to EUR 1,175,667,403.22
I.E.A total of EUR 4,132,484,938.25, Consequently
it resolves that the distributable income for
the FY be appropriated as follows: to the global
dividend EUR 1, 894,112,710.65, to the retained
earnings EUR 2,238,372,227.60, the shareholders
will receive a net dividend of EUR 1.15 per
share, and will entitle to the 40 percent deduction
provided by the French tax code this dividend
will be paid on 29 MAY 2007, In the event that
the Credit Agricole S.A. holds some of its
own shares on the day the dividend are paid,
the amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account, as required by Law
O.4 Approve, the special report of the Auditors Mgmt For For
on agreements governed by Articles L.225-38
ET SEQ, of the French Commercial Code, the
report and the agreements referred to therein
O.5 Ratify the co-optation of Mr. Jean-Paul Chifflet Mgmt Against Against
as a Director, to replace Mr. Yves Couturier
who resigned, For the remainder of Mr. Yves
Couturier s term of office that is until the
ordinary shareholders meeting called to approve
the financial statements for the FYE 31 DEC
2006
O.6 Appoint Mr. Jean-PaulChifflet as a Director Mgmt Against Against
for a 3-year period
O.7 Appoint Mr. Pierre Bru as a Director for a 3-year Mgmt Against Against
period
O.8 Appoint Mr. Alain David as a Director for a Mgmt Against Against
3-year period
O.9 Appoint Mr. Bruno De Laage as a Director for Mgmt Against Against
a 3-year period
O.10 Approve the resignation of Mr. Roger Gobin as Mgmt Against Against
Director and decides to appoint as Director
Mr. Dominique Lefebvre for the remainder of
Mr. Roger Gobin s term of office
O.11 Approve the resignation of Mr.Corrado Passera Mgmt Against Against
as Director and decides to appoint as director
for the remainder of Mr. Corrado Passera s
term of office
O.12 Approve to award total annual fees of EUR 950,000.00 Mgmt For For
to the Directors
O.13 Authorize the Board of Directors, to trade in Mgmt Against Against
the Company s shares on the stock market subject
to the conditions described below; Maximum
number of shares to be held by the Company:
10% of the share capital 164,705,453 shares,
however the number of shares acquired by the
Company with a view to their retention or their
subsequent delivery in payment or exchange
as part of a merger, divestment or capital
contribution cannot exceed 5% of its capital,
maximum funds invested in the share buybacks:
EUR 3,000,000,000.00, this authorization is
given for an 18-month period, it supersedes
the one granted by the OGM of 17 MAY 2006,
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.14 Authorize the Board of Directors the necessary Mgmt For For
powers to decide on one or more capital increases,
in France or abroad of maximum nominal amount
of EUR 2,500,000,000.00, by issuance, with
preferred subscription rights maintained of
common shares of the Company and, or any other
securities giving access to the capital, the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 5,000,000,000.00,
this authorization is granted for a 26-month
period it supersedes the unused fraction of
the authorization granted by the EGM of 17
MAY 2006, the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Authorize the Board of Directors the necessary Mgmt For For
powers to decide on one or more capital increases
in France or abroad by issuance with cancellation
of the preferential subscription rights of
common shares of the Company and or any securities
giving access to the capital, the maximum nominal
amount of capital increases to be carried out
by virtue of the present delegation of authority
shall not exceed - EUR 1,000,000,000.00 in
the event of an issuance with a right to a
subscription priority period, - EUR 500,000,000.00
in the event of an issuance with no right to
a subscription priority period, the maximum
nominal amount of debt securities which may
be issued shall not exceed EUR 5,000,000,000.00
the whole within the limit of the unused fraction
of the ceilings set forth in Resolution No.14
any issuance carried out by virtue of the present
delegation shall count against said ceilings,
this authorization is granted for a 26-month
period, it supersedes the fraction unused of
the authorization granted by the EGM of 17
MAY 2006, the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.16 Authorize the Board of Directors, may decide Mgmt For For
to increase, when it notices an excess demand,
the number of securities to be issued for each
one of the issuances with or without preferential
subscription rights decided by virtue of the
Resolution No.14, No.15, No.20, No.21 and No.22
of the present EGM at the same price as the
initial issue, within 30 days of the closing
of the subscription period and up to a maximum
of 15% of the initial issue, the maximum nominal
amount of the capital increases with or without
preferential subscription right to be carried
out accordingly with the present delegation
the capital increases authorized by Resolutions
No.20, No.21 and No.22 being excluded, shall
count against the overall ceilings of capital
increase set forth in Resolutions No.14 and
No.15, this delegation is granted for a 26-month
period, the shareholders meeting delegates
all powers to the Board Directors to take all
necessary measures and accomplish all necessary
formalities
E.17 Authorize the Board of Directors to increase Mgmt For For
the share capital without preferred subscription
rights up to 10% of the share capital in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to share capital,
the maximal amount of capital increases to
be carried out under this delegation of authority
shall count against the limit of the overall
ceilings set forth in Resolutions No.14 and
No.15, authorization is granted for a 26-month
period, the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.18 Authorize the Board of Directors for a 26-month Mgmt Against Against
period and within the limit of 5% of the Company
s share capital per year to set the issue price
of the ordinary shares or securities giving
access to the capital if the preferential subscription
right is cancelled in accordance with the terms
conditions determined by the shareholders
meeting
E.19 Authorize the Board of Directors all powers Mgmt For For
in order to increase the share capital in one
or more occasions up to a maximum nominal amount
of EUR 3,000,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provide that such capitalization is allowed
By Law and under the By-Laws, by issuing bonus
shares or raising the par value of existing
shares or by a combination of these methods,
this amount is independent of the overall value
set forth in Resolutions No.14 and No.15, this
authorization is given for a 26-month period
it supersedes the fraction unused of the authorization
granted by the shareholders meeting of 17
May 2006, the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.20 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
at its sole discretion in favour of the group
Credit Agricole s employees Members of a Company
Savings Plan, this delegation is given for
a 26-month period and for a nominal amount
that shall not exceed EUR 150,000,000.00 it
superseded the authorization granted by the
shareholder s meeting of 17 May 2006 in its
Resolution No.26 except for the capital increases
already decided by the Board of Directors and
that have not been carried out yet, the shareholders
meeting delegates all powers to the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.21 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
by way of issuing new shares in favour of the
Company Credit Agricole International employees,
this delegation is given for an 18-month period
and for a nominal amount that shall not exceed
EUR 40,000,000.00, The shareholders meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.22 Authorize the Board of Directors to increase Mgmt Against Against
the share capital on one or more occasions
in favour of the employees of some of the Group
Credit Agricole S.A. s legal entities established
in the United States Members of a GroupSavings
Plan in the United States, this delegation
is given for a nominal amount that shall not
exceed EUR 40,000,000.00 the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.23 Authorize the Board of Directors to reduce the Mgmt For For
share capital on one or more occasions and
at its sole discretion by canceling all or
part of the shares held by the Company in connection
with the Stock Repurchase Plan set forth in
Resolution No.13 or in previous authorizations
up to a maximum of 10% of the share capital
over a 24-month period, this authorization
is given for a 24-month period it supersedes
the authorization granted by the shareholders
meeting of 17 MAY 2006, the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.24 Amend Article number 23 of the Bylaws to comply Mgmt For For
with the Decree No. 2006-1566 of 11 DEC 2006
modifying the Decree No.67-23 of 23 MAR 1967
trading Companies
E.25 Grant full powers to the bearer of an original Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE NUMBERING OF THE RESOLUTIONS. ALSO NOTE
THE NEW CUT-OFF DATE IS 16 MAY 2007. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 932670373
- --------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: CS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, Mgmt For
THE PARENT COMPANY S 2006 FINANCIAL STATEMENTS
AND THE GROUP S 2006 CONSOLIDATED FINANCIAL
STATEMENTS
02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS AND EXECUTIVE BOARD
03 CAPITAL REDUCTION OWING TO COMPLETION OF THE Mgmt For
SHARE BUY BACK PROGRAM
4A RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For
EARNINGS
4B REDUCTION OF SHARE CAPITAL BY REPAYMENT OF PAR Mgmt For
VALUE TO SHAREHOLDERS
05 APPROVAL OF A FURTHER SHARE BUY BACK PROGRAM Mgmt For
6A ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For
RENEWAL OF AUTHORIZED CAPITAL
6B ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For
AMENDMENT OF ART. 7 PARAS. 4 AND 5 (RIGHT TO
ADD AN ITEM TO THE AGENDA)
6C ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For
AMENDMENTS AS A RESULT OF ITEM 4.2
7A1 RE-ELECTION TO THE BOARD OF DIRECTORS: NOREEN Mgmt For
DOYLE
7A2 RE-ELECTION TO THE BOARD OF DIRECTORS: AZIZ Mgmt For
R.D. SYRIANI
7A3 RE-ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For
W. SYZ
7A4 RE-ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For
F. WEIBEL
7B ELECTION OF THE PARENT COMPANY S INDEPENDENT Mgmt For
AUDITORS AND THE GROUP S INDEPENDENT AUDITORS
7C ELECTION OF SPECIAL AUDITORS Mgmt For
7D IF VOTING TAKES PLACE ON PROPOSALS THAT HAVE Mgmt Against
NOT BEEN SUBMITTED UNTIL THE ANNUAL GENERAL
MEETING ITSELF AS DEFINED IN ART. 700 PARAS.
3 AND 4 OF THE SWISS CODE OF OBLIGATIONS, OR
IN THE CASE OF CONSULTATIVE VOTES, I HEREBY
AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN
FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932625784
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 15-Mar-2007
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION
AND TO CHANGE THE NAME OF CVS CORPORATION TO
CVS/CAREMARK CORPORATION , AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For
TO THE MERGER AGREEMENT, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, IN CONNECTION WITH
THE PROPOSED MERGER OF CAREMARK RX, INC. WITH
TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY
OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932675816
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: E. MAC CRAWFORD Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Against Against
1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt Against Against
1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt Against Against
1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt Against Against
1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt Against Against
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr Against For
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
THE ROLES OF CHAIRMAN AND CEO.
07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORTING BY THE COMPANY.
08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr For Against
BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.
09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against
POLICY ON STOCK OPTION GRANTS.
- --------------------------------------------------------------------------------------------------------------------------
DATANG INTL PWR GENERATION CO LTD Agenda Number: 701139924
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 30-Mar-2007
Ticker:
ISIN: CN0009060798
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Investment Agreement Mgmt For For
entered into on 09 JAN 2007 between the Company,
Beijing Energy Investment (Group) Company Limited,
China Datang Corporation and Inner Mongolia
Mengdian Huaneng Thermal Power Corporation
Limited; and the investment of power plant
project of Phases IV and V of Tuoketuo Power
Plant contemplated thereunder
S.1 Approve to change the registered share capital Mgmt For For
of the Company
S.2 Amend the Articles of Association of the Company Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DATANG INTL PWR GENERATION CO LTD Agenda Number: 701306359
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: AGM
Meeting Date: 29-Jun-2007
Ticker:
ISIN: CN0009060798
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 390685 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the report of the Board of Directors Mgmt For For
of the Company the Board for the year 2006
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2006
3. Approve the financial report of the Company Mgmt For For
for the year 2006
4. Approve the Profit Distribution Plan for the Mgmt For For
year 2006
5. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
CPAs Company, Limited PwC Zhong Tian, and
PricewaterhouseCoopers Certified Public Accountants,
Hong Kong PwC as the Company s domestic and
international Auditors, respectively, and approve
to fix their remunerations
6. Approve the Financial Services Agreement entered Mgmt Against Against
with China Datang Corporation Finance Company
7.i Elect Mr. Zhai Ruoyu as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7.ii Elect Mr. Zhang Yi as a Executive Director of Mgmt For For
the Company of the sixth session of the Board
7.iii Elect Mr. Hu Shengmu as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7.iv Elect Mr. Fang Qinghai as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7.v Elect Mr. Yang Hongming as a Executive Director Mgmt Abstain Against
of the Company of the sixth session of the
Board
7.vi Elect Mr. Liu Haixia as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7.vii Elect Ms. Guan Tiangang as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7viiI Elect Mr. Su Tiegang as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7.ix Elect Mr. Ye Yonghui as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7.x Elect Mr. Li Gengsheng as a Non-Executive Director Mgmt For For
of the Company of the sixth session of the
Board
7.xi Elect Mr. Xie Songlin as an Independent Non-executive Mgmt For For
Director of the Company of the sixth session
of the Board
7.xii Elect Mr. Liu Chaoan as an Independent Non-executive Mgmt For For
Director of the Company of the sixth session
of the Board
7xiIi Elect Mr. Yu Changchun as an Independent Non-executive Mgmt For For
Director of the Company of the sixth session
of the Board
7.xiv Elect Mr. Xia Qing as an Independent Non-executive Mgmt For For
Director of the Company of the sixth session
of the Board
8.i Elect Mr. Zhang Wantuo as a Supervisor of the Mgmt For For
Company of the sixth session of the Supervisory
Committee
8.ii Elect Mr. Fu Guoqiang as a Supervisor of the Mgmt For For
Company of the sixth session of the Supervisory
Committee
9. Approve the remuneration for the Independent Mgmt For For
Non-executive Directors of the Company
10. Approve Mr. Zhou Gang as a Member of the sixth Mgmt For For
session of the Board of Directors of the Company
and elect Mr. Zhou Gang to be Executive Director
of the Company
S.1 Approve the Order of Meeting for the General Non-Voting No vote
Meeting of Datang International Power Generation
Company Limited, which will form part of the
appendices to the Articles of Association of
the Company
S.2 Approve the Order of Meeting for the Board Mgmt For For
of Directors of Datang International Power
Generation Co., Ltd which will form part of
the appendices to the Articles of Association
of the Company
S.3 Approve the Order of Meeting for the Supervisory Mgmt For For
Committee of Datang International Power Generation
Co., Ltd which will form part of the appendices
to the Articles of Association of the Company
S.4 Approve the share capital expansion by utilizing Mgmt For For
the capital reserve fund
S.5 Any other business Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932554593
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 21-Jul-2006
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 GLOBAL HUMAN RIGHTS STANDARD Shr Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DENWAY MOTORS LTD Agenda Number: 701222743
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2032Y106
Meeting Type: AGM
Meeting Date: 06-Jun-2007
Ticker:
ISIN: HK0203009524
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2006
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Zhang Fangyou as a Director Mgmt For For
3.2 Re-elect Mr. Zeng Qinghong as a Director Mgmt For For
3.3 Re-elect Mr. Cheung Doi Shu as a Director Mgmt For For
3.4 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix the remuneration of the
Auditors
5. Authorize the Directors, during the relevant Mgmt For For
period as specified, to repurchase shares
in the capital of the Company on The Stock
Exchange of Hong Kong Limited the Stock Exchange
or on any other stock exchange on which the
shares of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time; shall not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of the passing of
this resolution; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held
6. Authorize the Directors, to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and to make and grant offers,
agreements and options including warrants,
bonds, debentures, notes and other securities
which carry rights to subscribe for or are
convertible into shares of the Company; to
make and grant offers, agreements and options
including warrants, bonds, debentures, notes
and other securities which carry rights to
subscribe for or are convertible into shares
of the Company which would or might require
shares to be allotted, during and after the
relevant period; shall not exceed 20% of the
aggregate nominal amount of the issued share
capital of the Company at the date of the passing
of this resolution; otherwise than pursuant
to: (a) a rights issue as specified; or (b)
an issue of shares upon the exercise of subscription
rights under any option scheme or similar arrangement
for the time being adopted for the grant or
issue to the grantees as specified in such
scheme or similar arrangement of shares or
rights to acquire shares of the Company; or
(c) any issue of shares pursuant to the exercise
of rights of subscription or conversion under
the terms of any existing warrants, bonds,
debentures, notes and other securities of the
Company which carry rights to subscribe for
or are convertible into shares of the Company;
or (d) an issue of shares pursuant to any scrip
dividend or similar arrangement providing for
the allotment of shares in lieu of the whole
or part of the dividend on shares of the Company
in accordance with the Articles of Association
of the Company; Authority expires at the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held
7. Approve, conditional upon the passing of the Mgmt Against Against
ordinary Resolutions 5 and 6 in the notice
convening this meeting, the general mandate
granted to the Directors of the Company to
exercise the powers of the Company to allot,
issue and deal with any additional shares of
the Company pursuant to ordinary Resolution
6 of the notice convening this meeting by the
addition thereto of an amount representing
the aggregate nominal amount of the share capital
of the Company repurchased by the Company under
the authority granted pursuant to ordinary
Resolution 5 of the notice convening this meeting,
provided that such extended amount shall not
exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
at the date of the passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932587908
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: DEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2006 Mgmt For For
02 DIRECTORS REMUNERATION REPORT 2006 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 RE-ELECTION OF LORD HOLLICK OF NOTTING HILL Mgmt For For
(MEMBER OF AUDIT, NOMINATION, REMUNERATION
COMMITTEE AND CHAIRMAN OF BOARD)
05 RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, Mgmt For For
NOMINATION, AND REMUNERATION COMMITTEE)
06 RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE Mgmt For For
COMMITTEE AND CHAIRMAN OF BOARD)
07 ELECTION OF MS LM DANON (MEMBER OF AUDIT, NOMINATION, Mgmt For For
AND REMUNERATION COMMITTEE)
08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Mgmt For For
13 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT SHARING Mgmt For For
SCHEME
14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932641649
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER M. CONNOR Mgmt For For
MICHAEL J. CRITELLI Mgmt For For
CHARLES E. GOLDEN Mgmt For For
ERNIE GREEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932713844
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE BOURGUIGNON Mgmt For For
THOMAS J. TIERNEY Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For
EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932647021
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: EIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
V.C.L. CHANG Mgmt For For
F.A. CORDOVA Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
R.H. SMITH Mgmt For For
T.C. SUTTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL Mgmt For For
2007 PERFORMANCE INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932661730
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
JOHN R. EGAN Mgmt For For
DAVID N. STROHM Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION Mgmt For For
2003 STOCK PLAN TO INCREASE BY 100,000,000.
04 TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 25,000,000.
05 TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE Mgmt For For
AND PROVIDE FOR THE ANNUAL ELECTION OF EACH
DIRECTOR.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
07 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
08 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
09 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932615959
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Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: EMR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G Mgmt For For
W. J. GALVIN Mgmt Withheld Against
R. L. RIDGWAY Mgmt Withheld Against
R. L. STEPHENSON Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
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EVRAZ GROUP S A Agenda Number: 701123072
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Security: 30050A103
Meeting Type: EGM
Meeting Date: 18-Jan-2007
Ticker:
ISIN: US30050A1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Acknowledge the resignations of i) Mr. Bruno Mgmt For For
Bolfo from his function as a Director of the
Company with effect as of 20 OCT 2006; and
ii) Mr.Valery I. Khoroshkovsky from his functions
as CEO of the Company with effect from 1 JAN
2007
2. Appoint Mr. Philippe Delaunois as a Director Mgmt For For
of the Company for a term starting immediately
upon passing of the shareholders resolutions
and ending on the date of approval by the general
meeting of the Company of the accounts of the
Company for the period ending on 31 DEC 2006
3. Authorize the Board of Directors to delegate Mgmt For For
the daily management of the Company s business
and to appoint Mr. Alexander V. Frolov as the
Managing Director CEO of the Company for
the same duration as his mandate as Director
of the Company, but in any event until the
date of approval by the general meeting of
the Company of the accounts of the Company
for the period ending on 31 DEC 2006
4. Authorize Ms. Xenia Kotoula, employee of TMF Mgmt For For
Management Luxembourg SA, and, failing her,
any other employee of TMF Management Luxembourg
SA, acting individually, to perform all the
necessary registration and publication formalities
regarding the appointment of Mr. Philippe Delaunois
as a Director of the Company and of Mr. Alexander
V. Frolov as CEO of the Company
5. Approve that further to the above resolutions Mgmt For For
the Board of Directors of the Company is composed
of: Mr. Alexander Frolov, Mr. Alexander Abramov,
Mr. Otari Arshba, Mr. James Campbell, Mr. Philippe
Delaunois, Ms. Olga Pokrovskaya, Mr. Terry
Robinson, Mr. Eugene Shvidler and Mr. Eugene
Tenenbaum.
6. Approve to determine new level of remuneration Mgmt For For
of i) Mr. Alexander Abramov, Mr. Eugene Tenenbaum,
Mr. Eugene Shvidler and Ms. Olga Pokrovskaya
with effect from 1 JAN 2007; and ii) Mr. Philippe
Delaunois with effect from the date hereof;
therefore, the remuneration of the above listed
Directors is fixed for all management services
rendered in respect of each financial year,
to a flat annual fee of USD 150,000 payable
by monthly installments of USD 12,500 payable
on the 25th day of each calendar month; in
addition to the aforementioned, any Director
may get an additional compensation for a) serving
as a Chairman on one or more of the Board Committees
created and/or to be created by the Board of
Directors pursuant to the Articles of Associations
of the Company; in such case, such Director
will be granted a fee payable by the Company
together with the annual fees in the amount
of USD 50,000 payable in monthly installments
of USD 4,166.66; and b)participating as Member
of the Board Committees for the fee of USD
24,000 payable in monthly installments of USD
2,000; for the avoidance of doubt, the fees
payable for the Chairmanship of the Committee
shall exclude the right to claim the payment
of the fee for Membership, and even when elected
as Chairman of more than one Committee, such
Director shall be eligible for getting the
fees for one Chairmanship only.
7. Approve to determine the remuneration of Mr. Mgmt For For
Alexander V. Frolov as the Chairman of the
Board of Directors and as CEO, subject to confirmation
of the latter appointment by the Board of Directors
consisting of the following: i) a gross annual
amount of up to USD 1,250,000 as Directors
fees to the Managing Director CEO and the
Chairman of the Board, the aggregate fees stipulated
shall be paid in monthly installments starting
from the date of appointment as CEO; and ii)
a bonus which the Company is in no obligation
to pay and if the Company shall pay a bonus
in any 1 year, this shall not give rise to
a contractual entitlement to a bonus in future
years subject to the discretion of the Remuneration
Committee of the Company, of up to USD 1,250,000;
the bonus contemplated is subject to the achievement
of a performance condition based on the target
value figures set out by the Board of Directors
in JAN 2005 for the Chairman of the Board as
to the key performance indicators the KPI
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EVRAZ GROUP S A Agenda Number: 701296572
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Security: 30050A103
Meeting Type: AGM
Meeting Date: 20-Jun-2007
Ticker:
ISIN: US30050A1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Statutory Auditor Mgmt For For
Commissaire aux comptes the Statutory Auditor
and of the Board of Directors for the YE on
31 DEC 2006
2. Approve the balance sheet and the profit and Mgmt For For
loss account of the Company for the YE 31 DEC
2006 stand-alone accounts and the allocation
of the results as of 31 DEC 2006
3. Receive the reports of the Board of Directors Mgmt For For
and the External Auditor on the consolidated
financial statements on 31 DEC 2005 and 31
DEC 2006
4. Approve the consolidated financial statements Mgmt For For
of the Company for the YE on 31 DEC 2005 and
31 DEC 2006
5. Grant discharge to the Board of Directors, to Mgmt For For
the Statutory Auditor and to the External Auditor
for their mandates until 31 DEC 2006
6. Approve the statutory elections Mgmt For For
7. Authorize the Board of Directors to delegate Mgmt For For
the daily Management of the Company s business
and to appoint Mr. Alexander V. Frolov as the
Managing Director Chief Executive Officer
of the Company with the mandate expiring on
the date of approval by the AGM of the Company
s accounts for the period ending on 31 DEC
2007
8. Miscellaneous Mgmt Against Against
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FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932570333
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Security: 338032204
Meeting Type: Special
Meeting Date: 30-Aug-2006
Ticker: FSH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG THERMO ELECTRON CORPORATION, TRUMPET
MERGER CORPORATION AND FISHER.
02 ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
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FOLLI FOLLIE SA Agenda Number: 701031584
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Security: X29442138
Meeting Type: OGM
Meeting Date: 17-Jul-2006
Ticker:
ISIN: GRS287003016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of common bond loan amount Mgmt For For
of EUR 210.000.000 according to Law 3156/2003
and authorize the Company s Board of Director
for the specification of the terms
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FOLLI FOLLIE SA Agenda Number: 701250742
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Security: X29442138
Meeting Type: AGM
Meeting Date: 14-Jun-2007
Ticker:
ISIN: GRS287003016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual financial statements for Mgmt For For
the FY 2006 together with the Board of Directors
and the Auditors relevant reports
2. Approve the appropriation of the net profits Mgmt For For
after tax for the FY 2006 and the dividend
distribution to the shareholders
3. Approve the salaries for the Board of Directors Mgmt For For
4. Approve the waiver of liability of the Members Mgmt For For
of the Board of Directors and the Chartered
Auditors Accountants for the FY 2006
5. Elect 1 ordinary and 1 substitute Chartered Mgmt Against Against
Auditor Accountant for the FY 2007 and approve
to determine their salaries
6. Elect the Members of the new Board of Directors Mgmt Against Against
due to the expiration of their duties as per
the law and the Articles of Association
7. Approve the issuance of a common bond loan up Mgmt For For
to the amount of EUR 335,000,000 to repay the
existing debt of the Company and provision
of the relevant proxies to the Board of Directors
for settling the specific terms of the loan
8. Various announcements and decisions Non-Voting No vote
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FOMENTO ECONOMICO MEXICANO S.A.B. DE Agenda Number: 932610074
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Security: 344419106
Meeting Type: Special
Meeting Date: 07-Dec-2006
Ticker: FMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 TO AMEND THE BY-LAWS OF THE COMPANY TO INCLUDE Mgmt For For
THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS
TO COMPLY WITH THE PROVISIONS OF THE MEXICAN
SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES).
E2 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED DURING THE MEETING.
E3 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For
O1 ELECTION AND/OR RATIFICATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND SECRETARY AND THEIR
ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE
IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET
LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
O2 PROPOSAL TO FORM COMMITTEES OF THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN
FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
O3 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED DURING THE MEETING.
O4 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For
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FOMENTO ECONOMICO MEXICANO S.A.B. DE Agenda Number: 932640510
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Security: 344419106
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: FMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF THE BOARD OF DIRECTORS: PRESENTATION Mgmt For
OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 REPORT OF THE EXTERNAL AUDITOR WITH RESPECT Mgmt For
TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE
COMPANY.
03 APPLICATION OF THE RESULTS FOR THE 2006 FISCAL Mgmt For
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND,
IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE Mgmt For
SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS.
3,000,000,000.00 MEXICAN PESOS.
05 DIVIDE ALL THE SERIES B AND SERIES D SHARES Mgmt For
OF STOCK OUTSTANDING.
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For
07 PROPOSAL TO FORM THE COMMITTEES OF THE BOARD Mgmt For
OF DIRECTORS: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT
OF THERI RESPECTIVE CHAIRPERSON, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
08 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Mgmt For
MEETING.
09 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For
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FOOT LOCKER, INC. Agenda Number: 932691529
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Security: 344849104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: FL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. PRESTON** Mgmt For For
MATTHEW D. SERRA** Mgmt For For
DONA D. YOUNG** Mgmt For For
CHRISTOPHER A SINCLAIR* Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
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FORTUNE BRANDS, INC. Agenda Number: 932639997
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Security: 349631101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: FO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE M. TATLOCK Mgmt For For
NORMAN H. WESLEY Mgmt For For
PETER M. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 RE-APPROVAL OF THE FORTUNE BRANDS, INC. ANNUAL Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 APPROVAL OF THE FORTUNE BRANDS, INC. 2007 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
05 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
ELECT EACH DIRECTOR ANNUALLY .
06 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
PAY-FOR-SUPERIOR PERFORMANCE .
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FRANCE TELECOM Agenda Number: 932703122
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Security: 35177Q105
Meeting Type: Special
Meeting Date: 21-May-2007
Ticker: FTE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR. FINAL DISCHARGE TO
DIRECTORS.
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR. FINAL DISCHARGE TO
DIRECTORS.
03 ALLOCATION OF THE RESULTS. Mgmt For For
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Mgmt Against Against
L. 225-38 OF THE FRENCH COMMERCIAL CODE.
05 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER FRANCE
TELECOM SHARES.
06 APPOINTMENT OF A DIRECTOR: MRS CLAUDIE HAIGNERE Mgmt Against Against
07 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN ORDER Mgmt For For
TO BRING IT INTO CONFORMITY WITH THE DECREE
NO. 2007-431 OF MARCH 25, 2007.
08 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE ORDINARY SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO ORDINARY SHARES
OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS.
09 DELEGATION OF AUTHORITY TO THE BOARD DIRECTORS Mgmt For For
TO ISSUE ORDINARY SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO THE ORDINARY SHARES
OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
THE SHAREHOLDERS.
10 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
IN THE EVENT OF THE ISSUANCE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, OF ORDINARY
SHARES OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES, TO DETERMINE THE ISSUANCE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED
BY THE GENERAL MEETING.
11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS, TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED.
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO ORDINARY SHARES, IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY.
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO ORDINARY SHARES, IN CONSIDERATION
FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
AND COMPRISED OF EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL.
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ISSUE ORDINARY SHARES, AS A RESULT OF THE
ISSUANCE BY THE COMPANY S SUBSIDIARIES OF SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY.
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE THE SHARES RESERVED FOR PERSONS SIGNING
A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF THE FIRM ORANGE S.A.
16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt Against Against
TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED
LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS
OF STOCK OPTIONS OF ORANGE S.A. AND BENEFICIARIES
OF A LIQUIDITY AGREEMENT.
17 OVERALL LIMITATION OF THE AUTHORIZATIONS. Mgmt For For
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION
OF DEBT SECURITIES.
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL OF THE COMPANY
BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS.
20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
STOCK SUBSCRIPTION AND/OR PURCHASE OPTIONS
OF ORDINARY SHARES FROM THE COMPANY.
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Against Against
TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS
PLAN.
22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For
THE SHARE CAPITAL THROUGH THE CANCELLATION
OF ORDINARY SHARES.
23 POWERS FOR FORMALITIES. Mgmt For For
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FULTON FINANCIAL CORPORATION Agenda Number: 932666425
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Security: 360271100
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: FULT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. BOWMAN, JR. Mgmt For For
GEORGE W. HODGES Mgmt For For
JOHN O. SHIRK Mgmt For For
02 APPROVAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
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GANNETT CO., INC. Agenda Number: 932643667
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Security: 364730101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: GCI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. FRUIT Mgmt For For
ARTHUR H. HARPER Mgmt For For
JOHN JEFFRY LOUIS Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO DECLASSIFY THE COMPANY S BOARD
OF DIRECTORS.
04 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
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GENENTECH, INC. Agenda Number: 932642603
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Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: DNA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2007.
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GENERAL CABLE CORP Agenda Number: 932662263
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Security: 369300108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: BGC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. WELSH, III Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
03 APPROVE AMENDMENT TO GENERAL CABLE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED COMMON
STOCK.
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GILEAD SCIENCES, INC. Agenda Number: 932658098
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Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: GILD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S 2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S EMPLOYEE STOCK PURCHASE PLAN.
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GLAXOSMITHKLINE PLC Agenda Number: 932647780
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Security: 37733W105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: GSK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For
O4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For
O5 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For
O6 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For
O8 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For
O9 RE-APPOINTMENT OF AUDITORS Mgmt For For
O10 REMUNERATION OF AUDITORS Mgmt For For
S11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL
EXPENDITURE
S12 AUTHORITY TO ALLOT SHARES Mgmt For For
S13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES (SPECIAL RESOLUTION)
S15 AMENDMENT OF THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
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GOOGLE INC. Agenda Number: 932673886
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Security: 38259P508
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GOOG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt Withheld Against
SERGEY BRIN Mgmt Withheld Against
LARRY PAGE Mgmt Withheld Against
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 4,500,000.
04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Against For
INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
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HANSEN NATURAL CORPORATION Agenda Number: 932593002
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Security: 411310105
Meeting Type: Annual
Meeting Date: 10-Nov-2006
Ticker: HANS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt Withheld Against
HILTON H. SCHLOSBERG Mgmt Withheld Against
NORMAN C. EPSTEIN Mgmt Withheld Against
BENJAMIN M. POLK Mgmt Withheld Against
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt Withheld Against
MARK S. VIDERGAUZ Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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HARLEY-DAVIDSON, INC. Agenda Number: 932658264
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Security: 412822108
Meeting Type: Annual
Meeting Date: 28-Apr-2007
Ticker: HOG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 701172633
- --------------------------------------------------------------------------------------------------------------------------
Security: G4364D106
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: GB0030587504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors for the YE 31 DEC 2006
2. Declare a final dividend of 27.9 pence per HBOS Mgmt For For
ordinary share for the YE 31 DEC 2006 and approve
to pay it on 14 MAY 2007 to holders of HBOS
ordinary shares on the register on 16 MAR 2007
in respect of each HBOS ordinary share
3. Elect Ms. Jo Dawson as a Director Mgmt For For
4. Elect Mr. Benny Higgins as a Director Mgmt For For
5. Elect Mr. Richard Cousins as a Director Mgmt For For
6. Re-elect Mr. Anthony Hobson as a Director Mgmt For For
7. Re-elect Ms. Kate Nealon as a Director Mgmt For For
8. Approve the report of the Board in relation Mgmt For For
to remuneration policy and practice for the
YE 31 DEC 2006
9. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company until the conclusion of the next
general meeting of the Company at which accounts
are laid before shareholders and authorize
the Audit Committee to determine their remuneration
10. Amend the Rules of the HBOS Plc Long Term Executive Mgmt For For
Bonus Plan the Plan, as specified and authorize
the Directors to make such modifications to
the Rules as they may consider necessary and
do all acts and things necessary to implement
the amendment as specified
11. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985 the Act, to:
a) make donations to EU Political Organizations
not exceeding GBP 100,000 in total; and b)
incur EU Political Expenditure not exceeding
GBP 100,000 in total in each case during the
period commencing on the date of this resolution;
Authority expires the earlier of the conclusion
of the Company s AGM in 2008 or on 25 JUL 2008
12. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act,
to allot relevant securities as defined in
the Section up to an aggregate nominal amount
of GBP 313,782,380 in respect of HBOS ordinary
shares; and GBP 2,900,834,400, GBP 3,000,000,000,
USD 4,998,500,000, AUD 1,000,000,000, and CAD
1,000,000,000 in respect of HBOS preference
shares; Authority expires the earlier of the
conclusion of the AGM of the Company in 2008
or on 25 JUL 2008; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.13 Authorize the Directors to allot equity securities Mgmt For For
Section 94 of the Companies Act 1985 the
Act, entirely paid for in cash: i) of an unlimited
amount in connection with a rights issue as
defined in Article 21.7 of the Company s Articles
of Association; ii) in addition of an aggregate
nominal amount of GBP 47,067,357 free of the
restrictions in Section 89(1) of the Act and,
in connection with such power; Authority expires
the earlier of the date of the AGM of the Company
in 2008 or 25 JUL 2008; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry; in
working out of the maximum amount of equity
securities for the purpose of Section (II)
of this resolution, the nominal value of rights
to subscribe for shares or to convert any securities
into shares will be taken as the nominal value
of the shares which would be allotted if the
subscription or conversion takes place
S.14 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985 the Act, to
make market purchases Section 163 of the Act
of up to 376,115,726 ordinary shares of the
capital of the Company and, where shares are
held as treasury shares, to use them, inter
alia, for the purposes of employee share plans
operated by the Company, at a minimum price
of 25p nominal value of each share and up to
105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the AGM of the Company
in 2008 or 25 JUL 2008; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 932684699
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: HCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
PATRICK B. COLLINS Mgmt For For
JAMES R. CRANE Mgmt For For
J. ROBERT DICKERSON Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
ALLAN W. FULKERSON Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
MICHAEL A.F. ROBERTS Mgmt For For
02 TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS AUDITORS FOR 2007.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
SEXUAL ORIENTATION AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 932658036
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: HES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.F. BRADY Mgmt For For
J.B. COLLINS Mgmt For For
T.H. KEAN Mgmt For For
F.A. OLSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr Abstain
OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932626394
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against
NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
OF HEWLETT-PACKARD COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against
POISON PILL TO SHAREHOLDER VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932637789
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. HOWARD Mgmt For For
1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For
1K ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For
04 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
05 PERFORMANCE BASED STOCK OPTIONS Shr For Against
06 SPECIAL SHAREHOLDER MEETINGS Shr For Against
07 SIX SIGMA Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 932618943
- --------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: HRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BLOCK Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
E. PETER GILLETTE, JR. Mgmt For For
LUELLA G. GOLDBERG Mgmt For For
SUSAN I. MARVIN Mgmt For For
MICHAEL J. MCCOY Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO Mgmt For For
ROBERT C. NAKASONE Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
GARY J. RAY Mgmt For For
HUGH C. SMITH, M.D. Mgmt For For
JOHN G. TURNER Mgmt For For
02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR WHICH WILL END OCTOBER
28, 2007.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL
FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS
BY THE END OF JULY 2007 ON THE ECONOMIC FEASIBILITY
OF HORMEL FOODS PHASING IN CONTROLLED-ATMOSPHERE
KILLING, IF PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 932684714
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. LAMKIN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For
TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE
REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE
ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER
ACTIONS SHALL BE SET IN THE BYLAWS.
03 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt For For
TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION
OF TRUST OR FOR TERMINATION OF THE TRUST.
04 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For
TRUST THAT, SUBJECT TO AN EXPRESS PROVISION
IN THE TERMS OF ANY CLASS OR SERIES OF SHARES
OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE
BOARD TO DIVIDE OR COMBINE THE OUTSTANDING
SHARES OF ANY CLASS OR SERIES OF SHARES OF
BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE.
05 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For
TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES
THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY
AND HOLD THE COMPANY HARMLESS FROM AND AGAINST
ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER
AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL
FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ELECT A
TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE
ITEMS 2, 3, 4 OR 5.
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 932673785
- --------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: HBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2006 Mgmt For For
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR 2006
3A TO RE-ELECT THE LORD BUTLER A DIRECTOR Mgmt For For
3B TO RE-ELECT THE BARONESS DUNN A DIRECTOR Mgmt For For
3C TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt For For
3D TO RE-ELECT W K L FUNG A DIRECTOR Mgmt For For
3E TO RE-ELECT SIR BRIAN MOFFAT A DIRECTOR Mgmt For For
3F TO RE-ELECT G MORGAN A DIRECTOR Mgmt For For
04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
08 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
09 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
10 TO AUTHORISE HSBC BANK PLC TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
11 TO AUTHORISE ELECTRONIC COMMUNICATIONS WITH Mgmt For For
SHAREHOLDERS IN ACCORDANCE WITH THE COMPANIES
ACT 2006
12 TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 932647071
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: HUBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. BROOKS Mgmt For For
G. EDWARDS Mgmt For For
A. GUZZI Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
D. MEYER Mgmt For For
T. POWERS Mgmt For For
G. RATCLIFFE Mgmt For For
R. SWIFT Mgmt For For
D. VAN RIPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932703590
- --------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: HBAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF THE CORPORATION Mgmt For For
S COMMON STOCK, WITHOUT PAR VALUE, IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF DECEMBER 20,
2006, BY AND AMONG THE CORPORATION, PENGUIN
ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY
COMPANY AND WHOLLY OWNED SUBSIDIARY OF THE
CORPORATION, AND SKY FINANCIAL GROUP, INC.
02 DIRECTOR
THOMAS E. HOAGLIN Mgmt For For
DAVID P. LAUER Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2007.
04 APPROVAL OF THE 2007 STOCK AND LONG-TERM INCENTIVE Mgmt For For
PLAN.
05 APPROVAL OF THE FIRST AMENDMENT TO THE MANAGEMENT Mgmt For For
INCENTIVE PLAN.
06 APPROVAL TO AMEND THE CORPORATION S CHARTER Mgmt For For
TO INCREASE THE AUTHORIZED COMMON STOCK OF
THE CORPORATION FROM 500,000,000 TO 1,000,000,000
SHARES.
07 IN THEIR DISCRETION TO VOTE UPON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC Agenda Number: 701187850
- --------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: AGM
Meeting Date: 04-May-2007
Ticker:
ISIN: CA4495861060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Andre Desmarais as a Director Mgmt Abstain Against
1.2 Elect Mr. Paul Desmarais as a Director Mgmt Abstain Against
1.3 Elect Mr. Robert Gratton as a Director Mgmt Abstain Against
1.4 Elect Mr. Daniel Johnson as a Director Mgmt Abstain Against
1.5 Elect Rt. Hon. Donald F. Mazankowski as a Director Mgmt Abstain Against
1.6 Elect Mr. John McCallum as a Director Mgmt Abstain Against
1.7 Elect Mr. Raymond L. McFeetors as a Director Mgmt Abstain Against
1.8 Elect Mr. R. Jeffrey Orr as a Director Mgmt Abstain Against
1.9 Elect Mr. Roy W. Piper as a Director Mgmt Abstain Against
1.10 Elect Mr. Michel Plessis-Blair as a Director Mgmt Abstain Against
1.11 Elect Mr. Susan Sherk as a Director Mgmt Abstain Against
1.12 Elect Mr. Charles R. Sims as a Director Mgmt Abstain Against
1.13 Elect Mr. Murray J. Taylor as a Director Mgmt Abstain Against
1.14 Elect Mr. Gerard Veilleux as a Director Mgmt Abstain Against
2. Appoint the Auditors Mgmt For For
3. Amend the Corporation s Stock Option Plans as Mgmt For For
specified
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 932653478
- --------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ING
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C ANNUAL ACCOUNTS FOR 2006. Mgmt For For
3B DIVIDEND FOR 2006. Mgmt For For
4B MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE Mgmt For For
SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE
BOARD FOR 2006.
5B AMENDMENT OF THE ARTICLES OF ASSOCIATION. Mgmt For For
7A DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2006.
7B DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2006.
9A COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT Mgmt For For
OF MR. JOHN HELE.
9B COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT Mgmt For For
OF MR. KOOS TIMMERMANS.
10A COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT Mgmt For For
OF MR. CLAUS DIETER HOFFMANN.
10B COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT Mgmt For For
OF MR. WIM KOK.
10C COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MR. HENK BREUKINK.
10D COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MR. PETER ELVERDING.
10E COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MR. PIET HOOGENDOORN.
11A AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
11B AUTHORISATION TO ISSUE PREFERENCE B SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
12A AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY S OWN CAPITAL.
12B AUTHORISATION TO ACQUIRE PREFERENCE A SHARES Mgmt For For
OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES
IN THE COMPANY S OWN CAPITAL.
13 CANCELLATION OF (DEPOSITARY RECEIPTS OF) PREFERENCE Mgmt For For
A SHARES WHICH ARE HELD BY ING GROEP N.V.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC Agenda Number: 932675195
- --------------------------------------------------------------------------------------------------------------------------
Security: 45822P105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. SAN JUAN CAFFERTY Mgmt For For
ELLEN CARNAHAN Mgmt For For
MICHAEL E. LAVIN Mgmt For For
WILLIAM F. PROTZ, JR. Mgmt For For
LARRY L. WEYERS Mgmt For For
02 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES
3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE
GRANTS.
03 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY Mgmt For For
GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES
THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES
OF COMMON STOCK UNDER THE PLAN.
04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932667009
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt Against Against
PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932667504
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: ICE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt For For
FRED W. HATFIELD* Mgmt Withheld Against
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt Withheld Against
R.L. SANDOR, PH.D.* Mgmt Withheld Against
FREDERICK W. SCHOENHUT* Mgmt Withheld Against
JEFFREY C. SPRECHER* Mgmt Withheld Against
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt Withheld Against
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt Withheld Against
M. MAKIHARA Mgmt Withheld Against
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION
04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS
05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION
06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
OF THE CORPORATION
07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr For Against
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 701235168
- --------------------------------------------------------------------------------------------------------------------------
Security: J24994105
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3137200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Acquisition of treasury shares Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt Withheld Against
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932660120
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr Against For
05 EXECUTIVE COMPENSATION APPROVAL Shr Against For
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr For Against
08 MAJORITY VOTING FOR DIRECTORS Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JS GROUP CORPORATION Agenda Number: 701277356
- --------------------------------------------------------------------------------------------------------------------------
Security: J2855M103
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: JP3626800001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Supplementary Auditor Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 701235295
- --------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2007
Ticker:
ISIN: JP3496400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint Accounting Auditors Mgmt For For
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932659482
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: KEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. CUTLER Mgmt For For
EDUARDO R. MENASCE Mgmt For For
HENRY L. MEYER III Mgmt For For
PETER G. TEN EYCK, II Mgmt For For
02 AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD Mgmt For For
SIZE.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr Against For
TO CAUSE ANNUAL ELECTION OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932705897
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. SIMPSON* Mgmt For For
CATHERINE M. BURZIK** Mgmt For For
RONALD W. DOLLENS** Mgmt For For
JOHN P. BYRNES** Mgmt For For
H.R. JACOBSON, M.D.** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932655511
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. BURD Mgmt For For
WAYNE EMBRY Mgmt For For
JAMES D. ERICSON Mgmt For For
JOHN F. HERMA Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
KEVIN MANSELL Mgmt For For
R. LAWRENCE MONTGOMERY Mgmt For For
FRANK V. SICA Mgmt For For
PETER M. SOMMERHAUSER Mgmt For For
STEPHEN E. WATSON Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For
COMPENSATION PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
BONUS PLAN.
05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW THE BOARD OF DIRECTORS
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr For Against
PROCESS TO AMEND OUR ARTICLES OF INCORPORATION
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE NUMICO NV Agenda Number: 701043654
- --------------------------------------------------------------------------------------------------------------------------
Security: N56369239
Meeting Type: EGM
Meeting Date: 31-Aug-2006
Ticker:
ISIN: NL0000375616
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Appoint Mr. Flemming Morgan to the Executive Mgmt For For
Board for a term of 4 years
3. Any other business Non-Voting No vote
4. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THE MAIN INSTITUTIONS PARTICIPATING Non-Voting No vote
IN EUROCLEAR NEDERLAND HAVE CONFIRMED NOT TO
BLOCK SHARES. THESE INSTITUTIONS ARE HEREBY
REQUESTED TO COMMUNICATE THE NONBLOCKING OF
SHARES FOR THIS GENERAL MEETING OF SHAREHOLDERS
OF ROYAL NUMICO N.V. TO THEIR CLIENTS. BANKS
MIGHT STILL DECIDE TO BLOCK SHARES OF PRIVATE
SHAREHOLDERS. YOUR BANK CAN SUPPLY YOU WITH
MORE INFORMATION ON THIS ITEM. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL Non-Voting No vote
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE NUMICO NV Agenda Number: 701182658
- --------------------------------------------------------------------------------------------------------------------------
Security: N56369239
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: NL0000375616
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Receive the report of the Executive Board as Non-Voting No vote
included in the annual report for 2006; shareholders
will be given the opportunity to raise questions
concerning the contents of both the Executive
Board and the Supervisory Board report and
other business related items that have occurred
during the year 2006
3.A Adopt the annual accounts 2006 as specified Mgmt For For
and approved by the Supervisory Board on 20
FEB 2007
3.B Approve the Numico s dividend policy which reflects Non-Voting No vote
Numico s strong growth profile and significant
organic investment opportunities; to enable
Management to continuously invest in future
growth, the Company aims to reach a maximum
dividend pay-out ratio of 20% around 2010;
Numico offers shareholders the option to choose
for either a cash or a stock dividend; any
dividends will be declared and paid on a yearly
basis
3.C Approve to determine the dividend payment at Mgmt For For
EUR 0.20 per share
3.D Approve to release the Members of the Executive Mgmt For For
Board from liability for the exercise of their
duties insofar as the exercise of such duties
is reflected in the annual accounts 2006 or
otherwise disclosed to the general meeting
of Shareholders prior to the adoption of the
annual accounts
3.E Approve to release the Members of the Supervisory Mgmt For For
Board from liability for the exercise of their
duties insofar as the exercise of such duties
is reflected in the annual accounts 2006 or
otherwise disclosed to the general meeting
of Shareholders prior to the adoption of the
annual accounts
4. Approve, in accordance with the recommendation Mgmt For For
by the Audit Committee, to instruct PricewaterhouseCoopers
Accountants N.V. to audit the annual accounts
2007
5.A Amend the Articles of Association as specified Mgmt For For
5.B Approve, in accordance with Section 391, Sub-Section Mgmt For For
1 and Section 362, Sub-Section 7, Book 2 of
the Dutch Civil Code, to use the English language
as the official language for the annual report
and the annual accounts, as from the FY 2007
6.A Re-appoint, in accordance with Article 21, Paragraph Mgmt For For
2 of the Articles of Association, Mr. Lindenbergh
as a Member of the Supervisory Board for another
period of 4 years
6.B Re-appoint, in accordance with Article 21, Paragraph Mgmt For For
2 of the Articles of Association, Mr. Wold-Olsen
as a Member of the Supervisory Board for another
period of 4 years
7.A Approve, the designation of the Executive Board Mgmt For For
as authorised body to - under approval of the
Supervisory Board - issue ordinary shares was
extended for a period of 18 months starting
on 03 MAY 2006; at the time, this authority
was limited to 10% of the issued share capital
for the purpose of financing and to cover personnel
share options and to an additional 10% of the
issued share capital in case the issuance is
effectuated in connection with a merger or
acquisition; again extend the authority of
the Executive Board as authorised body to -
under approval of the Supervisory Board - issue
ordinary shares for a period of 18 months starting
on 25 APR 2006 and ending on 25 OCT 2008; this
authority shall be limited to 10 % of the issued
share capital for financing purposes and to
cover personnel share options and to an additional
10% of the issued share capital in case the
issuance is effectuated in connection with
a merger or acquisition
7.B Approve, again to extend the authority of the Mgmt For For
Executive Board as authorized body to - under
approval of the Supervisory Board - restrict
or exclude pre-emptive rights for shareholders
for a period of 18 months starting on 25 APR
2006 and ending on 25 OCT 2008, in case of
an issuance of shares based on the authority
referred to under Resolution 7A
8. Authorize the Executive Board, for a period Mgmt For For
of 18 months, starting on 25 APR 2007 and ending
on 25 OCT 2008, under approval of the Supervisory
Board to acquire own shares on the Stock Exchange
or otherwise in accordance with the Article
10 of the Articles of Association; the maximum
number of shares to be acquired equals the
number of shares allowed by law; the price
limit should be between the par value of the
shares and the stock exchange price of the
shares at Euronext Amsterdam N.V., plus 10%;
the stock exchange price equals the average
of the highest price of the Numico shares as
listed in the Offici le Prijscourant Official
Price List of Euronext Amsterdam N.V. for
5 successive trading days, immediately preceding
the day of purchase
9. Any other business Non-Voting No vote
10. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 701138302
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W100
Meeting Type: AGM
Meeting Date: 23-Mar-2007
Ticker:
ISIN: KR7060000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and proposed disposition of retained earning
2. Elect Mr. Jacques P.M. Kemp as a Director Mgmt For For
3.1 Elect Mr. Ki Young, Jeong of Audit Committee Mgmt For For
Member as an outside Director
3.2 Elect Mr. Dam, Joe of Audit Committee Member Mgmt For For
as an outside Director
3.3 Elect Mr. Bo Kyun, Byun of Audit Committee Member Mgmt For For
as an outside Director
3.4 Elect Mr. Baek In, Cha of Audit Committee Member Mgmt For For
as an outside Director
4. Approve the previously granted Stock Option Mgmt For For
5. Approve the Stock Purchase Option Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932660170
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: LLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. STRIANESE Mgmt For For
CLAUDE R. CANIZARES Mgmt For For
THOMAS A. CORCORAN Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932713781
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: LVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON G. ADELSON Mgmt Withheld Against
IRWIN CHAFETZ Mgmt Withheld Against
JAMES L. PURCELL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932558806
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL BILDT* Mgmt For For
JOHN E. KOERNER III* Mgmt For For
CHERYL GORDON KRONGARD* Mgmt For For
JAMES E. UKROP* Mgmt For For
W. ALLEN REED** Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt For For
INCORPORATION.
03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 932653783
- --------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: LEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND F. BENTELE Mgmt For For
RALPH W. CLARK Mgmt For For
HARRY M. CORNELL, JR. Mgmt For For
ROBERT TED ENLOE, III Mgmt For For
RICHARD T. FISHER Mgmt For For
KARL G. GLASSMAN Mgmt For For
DAVID S. HAFFNER Mgmt For For
JOSEPH W. MCCLANATHAN Mgmt For For
JUDY C. ODOM Mgmt For For
MAURICE E. PURNELL, JR. Mgmt For For
PHOEBE A. WOOD Mgmt For For
FELIX E. WRIGHT Mgmt For For
02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr Against For
OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932635482
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For
1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For
1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt For For
INC. 2005 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932636446
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 28-Mar-2007
Ticker: LEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING BOLOTIN Mgmt For For
R. KIRK LANDON Mgmt For For
DONNA E. SHALALA Mgmt For For
02 APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY Mgmt For For
INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
03 APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE Mgmt For For
COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
04 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT. PROXIES EXECUTED AND RETURNED WILL
BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE
INDICATED ON THIS PROXY.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For
PROXIES EXECUTED AND RETURNED WILL BE SO VOTED
UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
ON THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932673569
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M302
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: LCAPA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE INCENTIVE PLAN PROPOSAL Mgmt For For
02 DIRECTOR
ROBERT R. BENNETT Mgmt For For
PAUL A. GOULD Mgmt For For
JOHN C. MALONE Mgmt For For
03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932682532
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: LTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS S. HERSCH Mgmt For For
DAVID T. KOLLAT Mgmt For For
WILLIAM R. LOOMIS, JR. Mgmt For For
LESLIE H. WEXNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE Mgmt For For
COMPENSATION PERFORMANCE PLAN
04 DECLASSIFICATION OF THE BOARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932669382
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Mgmt For For
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LOBLAWS COS LTD CPN RCPTS CDS- Agenda Number: 701207133
- --------------------------------------------------------------------------------------------------------------------------
Security: 539481101
Meeting Type: MIX
Meeting Date: 01-May-2007
Ticker:
ISIN: CA5394811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Directors Mgmt For For
2. Appoint KPMG LLP as the Auditor Mgmt For For
3. Amend and restated the Stock Option Plan Mgmt Against Against
4. Approve the By-law No. 1 Mgmt For For
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against
Approve the Management recommends a vote against
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932563314
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424207
Meeting Type: Special
Meeting Date: 03-Aug-2006
Ticker: CG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt No vote
OF LOEWS COMMON STOCK TO 1,800,000,000
02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt No vote
STOCK TO $0.01 PER SHARE
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932664952
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424207
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. BERMAN Mgmt For For
J.L. BOWER Mgmt For For
C.M. DIKER Mgmt For For
P.J. FRIBOURG Mgmt For For
W.L. HARRIS Mgmt For For
P.A. LASKAWY Mgmt For For
G.R. SCOTT Mgmt For For
A.H. TISCH Mgmt For For
J.S. TISCH Mgmt For For
J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS
04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For
AND MARKETING OF TOBACCO PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 701157768
- --------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: CH0013841017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 352987, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the consolidated financial statements Mgmt For For
for 2006, Auditors report as Group Auditors
2. Approve the annual activity report and financial Mgmt For For
statements for 2006, the Auditors report
3. Approve the appropriation of available earnings Mgmt For For
4. Approve to ratify the acts of the Members of Mgmt For For
the Board of Directors
5.1 Re-elect Dame Julia Higgins to the Board of Mgmt For For
Directors
5.2 Re-elect Mr. Peter Kalantzis to the Board of Mgmt For For
Directors
5.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt For For
5.4 Re-elect Sir Richard Sykes to the Board of Directors Mgmt For For
5.5 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt For For
6. Re-elect KPMG Ltd, Zurich, as the Statutory Mgmt For For
Auditors also to act as Group Auditors for
the 2007 FY
VOTING RIGHT IS GRANTED TO NOMINEE SHARES (REGISTRATION) Non-Voting No vote
BY THIS ISSUER COMPANY. HOWEVER; THE ISSUER
GIVES (OR LIMITS THE) VOTING RIGHT UP TO 2%
LIMIT WITH WITHOUT A NOMINEE CONTRACT
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LYONDELL CHEMICAL COMPANY Agenda Number: 932643718
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Security: 552078107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: LYO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
SUSAN K. CARTER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
TRAVIS ENGEN Mgmt For For
PAUL S. HALATA Mgmt For For
DANNY W. HUFF Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DANIEL J. MURPHY Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2007.
03 SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTION Shr Against For
REPORT.
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MARSHALL & ILSLEY CORPORATION Agenda Number: 932647348
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Security: 571834100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON F. CHAIT Mgmt For For
DENNIS J. KUESTER Mgmt For For
DAVID J. LUBAR Mgmt For For
SAN W. ORR, JR. Mgmt For For
DEBRA S. WALLER Mgmt For For
GEORGE E. WARDEBERG Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO MARSHALL Mgmt For For
& ILSLEY CORPORATION S RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For
ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
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MASTERCARD INCORPORATED Agenda Number: 932703540
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Security: 57636Q104
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: MA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY J. KARCH Mgmt For For
EDWARD SUNING TIAN Mgmt Withheld Against
02 APPROVAL OF THE AMENDED AND RESTATED MASTERCARD Mgmt For For
INCORPORATED 2006 LONG TERM INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT OF SECTION 4.3 OF Mgmt For For
MASTERCARD INCORPORATED S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
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MCDONALD'S CORPORATION Agenda Number: 932674511
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Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MCD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For
1B ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO LABELING OF Shr Against For
GENETICALLY MODIFIED PRODUCTS
04 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shr Against For
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MELLON FINANCIAL CORPORATION Agenda Number: 932646031
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Security: 58551A108
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: MEL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JARED L. COHON Mgmt For For
IRA J. GUMBERG Mgmt For For
ROBERT P. KELLY Mgmt For For
DAVID S. SHAPIRA Mgmt For For
JOHN P. SURMA Mgmt For For
02 PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL Mgmt For For
CORPORATION.
03 PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt Against Against
TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT
INCENTIVE PLAN (2004).
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
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MELLON FINANCIAL CORPORATION Agenda Number: 932694361
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Security: 58551A108
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: MEL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF DECEMBER 3,
2006, AND AMENDED AND RESTATED AS OF FEBRUARY
23, 2007, AND FURTHER AMENDED AND RESTATED
AS OF MARCH 30, 2007, BY AND BETWEEN MELLON
FINANCIAL CORPORATION, THE BANK OF NEW YORK
COMPANY, INC. AND THE BANK OF NEW YORK MELLON
CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt Against Against
INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE
VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING
VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For
NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S
CERTIFICATE OF INCORPORATION.
04 TO ADJOURN THE MELLON SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL
PROXIES.
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MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932643910
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Security: 552715104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WFR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MARREN Mgmt For For
WILLIAM E. STEVENS Mgmt Withheld Against
JAMES B. WILLIAMS Mgmt For For
02 APPROVAL OF AMENDMENT TO 2001 PLAN. Mgmt For For
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MILLEA HOLDINGS,INC. Agenda Number: 701235283
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Security: J4276P103
Meeting Type: AGM
Meeting Date: 25-Jun-2007
Ticker:
ISIN: JP3910660004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint Accounting Auditors Mgmt For For
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MOHAWK INDUSTRIES, INC. Agenda Number: 932675169
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Security: 608190104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: MHK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. BONANNO Mgmt For For
MR. KOLB Mgmt For For
MR. WELLBORN Mgmt For For
02 THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
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MORGAN STANLEY Agenda Number: 932634353
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Security: 617446448
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: MS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT ROY J. BOSTOCK Mgmt Split 67% For 33% Against Split
1B ELECT ERSKINE B. BOWLES Mgmt Split 67% For 33% Against Split
1C ELECT HOWARD J. DAVIES Mgmt For For
1D ELECT C. ROBERT KIDDER Mgmt Split 67% For 33% Against Split
1E ELECT JOHN J. MACK Mgmt For For
1F ELECT DONALD T. NICOLAISEN Mgmt Split 67% For 33% Against Split
1G ELECT CHARLES H. NOSKI Mgmt For For
1H ELECT HUTHAM S. OLAYAN Mgmt For For
1I ELECT CHARLES E. PHILLIPS, JR. Mgmt Split 67% For 33% Against Split
1J ELECT O. GRIFFITH SEXTON Mgmt For For
1K ELECT LAURA D. TYSON Mgmt Split 67% For 33% Against Split
1L ELECT KLAUS ZUMWINKEL Mgmt Split 67% For 33% Against Split
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Split 67% For 33% Against Split
PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Split 33% For 67% Against Split
ADVISORY VOTE
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NESTLE S.A. Agenda Number: 932646651
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Security: 641069406
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: NSRGY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2006 ANNUAL REPORT, OF THE ACCOUNTS Mgmt For For
OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS
OF THE NESTLE GROUP.*
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND OF THE MANAGEMENT.
03 APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING Mgmt For For
FROM THE BALANCE SHEET OF NESTLE S.A., AS SET
FORTH IN THE INVITATION
04 CAPITAL REDUCTION AND CONSEQUENT AMENDMENT TO Mgmt For For
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS
SET FORTH IN THE INVITATION.
5A RE-ELECTION OF MR. PETER BRABECK-LETMATHE, TO Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF FIVE (5)
YEARS.
5B RE-ELECTION MR. EDWARD GEORGE (LORD GEORGE), Mgmt For For
TO THE BOARD OF DIRECTORS FOR A TERM OF FOUR
(4) YEARS.
06 MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE Mgmt Against
A PROXY TO THE INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED
IN THE COMPANY S INVITATION).
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NETWORK APPLIANCE, INC. Agenda Number: 932568047
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Security: 64120L104
Meeting Type: Annual
Meeting Date: 31-Aug-2006
Ticker: NTAP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt Against Against
PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED THEREUNDER BY 10,900,000.
03 APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE Mgmt Against Against
DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION
GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000
SHARES TO AN OPTION TO PURCHASE 20,000 SHARES.
04 APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM Mgmt Against Against
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK
PURCHASE PLAN.
05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 27, 2007.
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NISSAN MOTOR CO., LTD. Agenda Number: 932728756
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Security: 654744408
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: NSANY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF APPROPRIATION OF RETAINED EARNINGS Mgmt For For
FOR THE 108TH FISCAL YEAR
02 APPROVAL OF THE DELEGATION TO THE BOARD OF DIRECTOR Mgmt For For
IN DECIDING THE TERMS AND CONDITIONS OF THE
ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION
RIGHT) WITHOUT CONSIDERATION AS STOCK OPTIONS
TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND
EMPLOYEES OF ITS AFFILIATES
03 DIRECTOR
CARLOS GHOSN Mgmt For For
ITARU KOEDA Mgmt For For
TOSHIYUKI SHIGA Mgmt For For
HIROTO SAIKAWA Mgmt For For
MITSUHIKO YAMASHITA Mgmt For For
CARLOS TAVARES Mgmt For For
HIDETOSHI IMAZU Mgmt For For
TADAO TAKAHASHI Mgmt For For
SHEMAYA LEVY Mgmt For For
PATRICK PELATA Mgmt For For
04 GRANTING OF SHARE APPRECIATION RIGHTS (SAR) Mgmt For For
TO THE DIRECTORS
05 GRANTING OF RETIREMENT ALLOWANCES TO THE DIRECTORS Mgmt Against Against
AND STATUTORY AUDITORS IN RELATION TO THE ABOLITION
OF SUCH ALLOWANCES
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NOMURA HOLDINGS, INC. Agenda Number: 932737490
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Security: 65535H208
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: NMR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For
2A ELECTION OF DIRECTOR: JUNICHI UJIIE Mgmt For
2B ELECTION OF DIRECTOR: NOBUYUKI KOGA Mgmt For
2C ELECTION OF DIRECTOR: HIROSHI TODA Mgmt For
2D ELECTION OF DIRECTOR: KAZUTOSHI INANO Mgmt For
2E ELECTION OF DIRECTOR: YUKIO SUZUKI Mgmt For
2F ELECTION OF DIRECTOR: MASAHARU SHIBATA Mgmt For
2G ELECTION OF DIRECTOR: HIDEAKI KUBORI Mgmt For
2H ELECTION OF DIRECTOR: HARUO TSUJI Mgmt For
2I ELECTION OF DIRECTOR: FUMIHIDE NOMURA Mgmt For
2J ELECTION OF DIRECTOR: KOJI TAJIKA Mgmt For
2K ELECTION OF DIRECTOR: MASANORI ITATANI Mgmt For
03 ISSUE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS Mgmt For
TO EXECUTIVES AND EMPLOYEES OF SUBSIDIARIES
OF THE COMPANY
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NORDSTROM, INC. Agenda Number: 932678292
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Security: 655664100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: JWN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS J. CAMPBELL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt Withheld Against
ROBERT G. MILLER Mgmt For For
BLAKE W. NORDSTROM Mgmt For For
ERIK B. NORDSTROM Mgmt For For
PETER E. NORDSTROM Mgmt For For
PHILIP G. SATRE Mgmt For For
ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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NOVARTIS AG Agenda Number: 932630696
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Security: 66987V109
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: NVS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2006.
02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS Mgmt For For
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
4A ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For
OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM
4B ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For
OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM
4C ELECTION TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For
OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF
OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING
ON THE DAY OF THE AGM IN 2010
05 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt For For
06 VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt Against Against
AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS
ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN
ACCORDANCE WITH THE PROPOSALS OF THE BOARD
OF DIRECTORS. MARKING THE BOX FOR IS A VOTE
FOR THE PROPOSALS OF THE BOARD. MARKING THE
BOX AGAINST OR ABSTAIN IS A VOTE TO ABSTAIN
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NYSE EURONEXT Agenda Number: 932715800
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Security: 629491101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: NYX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLYN L. BROWN Mgmt For For
MARSHALL N. CARTER Mgmt For For
SIR GEORGE COX Mgmt For For
ANDRE DIRCKX Mgmt For For
WILLIAM E. FORD Mgmt For For
JAN-MICHIEL HESSELS Mgmt For For
SYLVAIN HEFES Mgmt For For
DOMINIQUE HOENN Mgmt For For
PATRICK HOUEL Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
JAMES S. MCDONALD Mgmt For For
DUNCAN MCFARLAND Mgmt For For
JAMES J. MCNULTY Mgmt For For
BARON JEAN PETERBROECK Mgmt For For
ALICE M. RIVLIN Mgmt For For
RICARDO SALGADO Mgmt For For
ROBERT B. SHAPIRO Mgmt For For
RIJNHARD VAN TETS Mgmt For For
JOHN A. THAIN Mgmt For For
JEAN-FRANCOIS THEODORE Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For
SIR BRIAN WILLIAMSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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OAO GAZPROM Agenda Number: 932735650
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Security: 368287207
Meeting Type: Annual
Meeting Date: 29-Jun-2007
Ticker: OGZPY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR Mgmt For
2006.
02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING Mgmt For
THE PROFIT AND LOSS REPORT OF THE COMPANY BASED
ON THE RESULTS OF 2006.
03 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY Mgmt For
BASED ON THE RESULTS OF 2006.
04 APPROVE THE AMOUNT OF, PERIOD AND FORM OF PAYMENT Mgmt For
OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES
THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS
OF THE COMPANY.
05 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS AND AUDIT COMMISSION OF THE COMPANY
IN THE AMOUNTS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
06 APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS Mgmt For
AUDIT AS THE COMPANY S EXTERNAL AUDITOR.
07 APPROVE THE CHANGES TO THE CHARTER OF OAO GAZPROM. Mgmt For
08 REGARDING THE APPROVAL OF INTERESTED-PARTY TRANSACTIONS Mgmt For
IN CONNECTION WITH THE IMPLEMENTATION OF THE
NORD STREAM PROJECT.
9A AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK Mgmt For
(ZAO) FOR THE RECEIPT BY OAO GAZPROM OF CASH
IN A MAXIMUM SUM OF 500 MILLION U.S. DOLLARS
OR ITS EQUIVALENT IN RUBLES OR EUROS FOR A
PERIOD OF UP TO AND INCLUDING 10 YEARS, WITH
INTEREST FOR USING THE LOANS TO BE PAID AT
A RATE NOT EXCEEDING 8.5% PER ANNUM IN THE
CASE OF LOANS IN U.S. DOLLARS/EUROS AND AT
A RATE NOT EXCEEDING 10% PER ANNUM IN THE CASE
OF LOANS IN RUBLES.
9B AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A
MAXIMUM SUM OF 1 BILLION U.S. DOLLARS OR ITS
EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD
NOT IN EXCESS OF 365 DAYS, WITH INTEREST FOR
USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING
7% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS
AND AT A RATE NOT EXCEEDING 7.5% PER ANNUM
IN THE CASE OF LOANS IN RUBLES.
9C AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK Mgmt For
(ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO)
WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED
BY IT, ACCEPT AND CREDIT CASH TRANSFERRED TO
ACCOUNTS OPENED IN OAO GAZPROM S NAME AND CONDUCT
OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE
WITH OAO GAZPROM S INSTRUCTIONS, AS WELL AS
AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK
(ZAO), ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
9D AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
PURSUANT TO WHICH SBERBANK WILL, UPON THE TERMS
AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND
CREDIT CASH TRANSFERRED TO ACCOUNTS OPENED
IN OAO GAZPROM S NAME AND CONDUCT OPERATIONS
THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO
GAZPROM S INSTRUCTIONS.
9E AGREEMENT BETWEEN OAO GAZPROM AND AB GAZPROMBANK Mgmt For
(ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO)
UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM
AND FOR A FEE OF NOT MORE THAN 0.5% PER ANNUM,
TO OPEN ON A MONTHLY BASIS IN FAVOR OF AK UZTRANSGAZ,
IN CONNECTION WITH PAYMENTS FOR ITS SERVICES
RELATED TO NATURAL GAS TRANSPORTATION ACROSS
THE TERRITORY OF THE REPUBLIC OF UZBEKISTAN,
CERTAIN DOCUMENTARY IRREVOCABLE UNPAID LETTERS
OF CREDIT, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
9F AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK Mgmt For
(ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO)
WILL PROVIDE SERVICES TO OAO GAZPROM MAKING
USE OF THE BANK-CLIENT ELECTRONIC PAYMENTS
SYSTEM, INCLUDING, WITHOUT LIMITATION, RECEIPT
FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS
FOR EXECUTING EXPENSE OPERATIONS THROUGH ACCOUNTS,
PROVISION OF ELECTRONIC STATEMENTS OF ACCOUNT
AND CONDUCT OF OTHER ELECTRONIC DOCUMENT PROCESSING,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
9G AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
PURSUANT TO WHICH SBERBANK WILL PROVIDE SERVICES
TO OAO GAZPROM MAKING USE OF THE CLIENT-SBERBANK
ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT
LIMITATION, RECEIPT FROM OAO GAZPROM OF ELECTRONIC
PAYMENT DOCUMENTS FOR EXECUTING EXPENSE OPERATIONS
THROUGH ACCOUNTS, PROVISION OF ELECTRONIC STATEMENTS
OF ACCOUNT AND CONDUCT OF OTHER ELECTRONIC
DOCUMENT PROCESSING, AND OAO GAZPROM WILL PAY
FOR THE SERVICES PROVIDED AT SUCH TARIFFS OF
SBERBANK AS MAY BE IN EFFECT AT THE TIME THE
SERVICES ARE PROVIDED.
9H FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO),
TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT
ON THE CONDUCT OF CONVERSION OPERATIONS BETWEEN
OAO GAZPROM AND AB GAZPROMBANK (ZAO) DATED
AS OF SEPTEMBER 12, 2006, NO. 3446, IN A MAXIMUM
SUM OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT
IN RUBLES, EUROS OR OTHER FOREIGN CURRENCY
FOR EACH TRANSACTION.
9I AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK Mgmt For
(ZAO) PURSUANT TO WHICH THE BANK WILL ISSUE
GUARANTEES TO THE RUSSIAN FEDERATION S CUSTOMS
AUTHORITIES WITH RESPECT TO THE OBLIGATIONS
OF THE COMPANY AS A CUSTOMS BROKER TO PAY CUSTOMS
PAYMENTS AND EVENTUAL INTEREST AND PENALTIES,
IN A MAXIMUM SUM OF 50 MILLION RUBLES AND FOR
A PERIOD OF NOT MORE THAN 14 MONTHS, WITH THE
BANK TO BE PAID A FEE AT A RATE OF NOT MORE
THAN 1% PER ANNUM OF THE AMOUNT OF THE GUARANTEE.
9J AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK Mgmt For
(ZAO) PURSUANT TO WHICH OAO GAZPROM WILL ISSUE
SURETYSHIPS TO SECURE PERFORMANCE BY GAS TRANSPORTATION
AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION
BY OAO GAZPROM IN THEIR CHARTER CAPITALS OF
THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO) WITH
RESPECT TO THE BANK S GUARANTEES ISSUED TO
THE RUSSIAN FEDERATION S TAX AUTHORITIES IN
CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING
SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
9K AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS
TO SECURE PERFORMANCE BY GAS TRANSPORTATION
AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION
BY OAO GAZPROM IN THEIR CHARTER CAPITALS OF
THEIR OBLIGATIONS TO SBERBANK WITH RESPECT
TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN
FEDERATION S TAX AUTHORITIES IN CONNECTION
WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH
TAX AUTHORITIES CLAIMS IN COURTS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
9L AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK Mgmt For
(ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO)
WILL BE ENTITLED, IN THE EVENT OF FAILURE BY
GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES
WITH A 100% PARTICIPATION BY OAO GAZPROM IN
THEIR CHARTER CAPITALS TO PERFORM THEIR OBLIGATIONS
TO AB GAZPROMBANK (ZAO) WITH RESPECT TO THE
BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION
S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY
COMPANIES CHALLENGING SUCH TAX AUTHORITIES
CLAIMS IN COURTS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 932743164
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2007
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
9M AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL EXTEND LONG-TERM
LOANS TO OAO SEVERNEFTEGAZPROM IN AN AGGREGATE
MAXIMUM SUM OF 2.42 BILLION RUBLES FOR THE
PERFORMANCE BY IT IN 2007-2009 OF GEOLOGICAL
EXPLORATION WORK IN A LICENSE AREA.
9N AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL EXTEND LONG-TERM
LOANS TO OAO SEVERNEFTEGAZPROM IN AN AGGREGATE
MAXIMUM SUM OF 19.95 BILLION RUBLES FOR THE
DEVELOPMENT OF THE YUZHNO-RUSSKOYE (SOUTHERN
RUSSIAN) GAS AND OIL FIELD.
9O AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL DELIVER
AND OOO MEZHREGIONGAZ WILL ACCEPT (OFF-TAKE)
GAS IN AN AMOUNT OF NOT MORE THAN 300 BILLION
CUBIC METERS, DELIVERABLE MONTHLY, AND WILL
PAY FOR GAS A MAXIMUM SUM OF 450 BILLION RUBLES.
9P AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ Mgmt For
PURSUANT TO WHICH OOO MEZHREGIONGAZ UNDERTAKES,
AS MAY BE INSTRUCTED BY OAO GAZPROM AND FOR
A FEE OF NOT MORE THAN 318 MILLION RUBLES,
IN ITS OWN NAME, BUT FOR OAO GAZPROM S ACCOUNT,
TO ACCEPT AND, THROUGH OOO MEZHREGIONGAZ S
ELECTRONIC TRADING SITE, SELL GAS PRODUCED
BY OAO GAZPROM AND ITS AFFILIATES, IN AN AMOUNT
OF NOT MORE THAN 15 BILLION CUBIC METERS FOR
A MAXIMUM SUM OF 32 BILLION RUBLES.
9Q AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ Mgmt For
PURSUANT TO WHICH OOO MEZHREGIONGAZ WILL DELIVER
AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) IN 2008
GAS PURCHASED BY OOO MEZHREGIONGAZ FROM AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT
TO WHICH OOO MEZHREGIONGAZ WILL DELIVER AND
OAO GAZPROM WILL ACCEPT (OFF-TAKE) IN 2008
GAS PURCHASED BY OOO MEZHREGIONGAZ FROM INDEPENDENT
ENTITIES IN AN AMOUNT OF NOT MORE THAN 18 BILLION
CUBIC METERS FOR A MAXIMUM SUM OF 50 BILLION
RUBLES.
9R AGREEMENTS BETWEEN OAO GAZPROM AND ZAO NORTHGAS Mgmt For
PURSUANT TO WHICH ZAO NORTHGAS WILL DELIVER
AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) GAS
IN AN AMOUNT OF NOT MORE THAN 4.5 BILLION CUBIC
METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR
GAS A MAXIMUM SUM OF 3.6 BILLION RUBLES.
9S AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL DELIVER
AND OAO NOVATEK WILL ACCEPT (OFF TAKE) IN 2008
GAS IN AN AMOUNT OF NOT MORE THAN 1.6 BILLION
CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM
SUM OF 1.473 BILLION RUBLES.
9T AGREEMENTS BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 3
BILLION CUBIC METERS AND OAO TOMSKGAZPROM WILL
PAY FOR THE SERVICES RELATED TO ARRANGING FOR
THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES
A MAXIMUM SUM OF 1 BILLION RUBLES.
9U AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 40
BILLION CUBIC METERS ACROSS THE TERRITORY OF
THE RUSSIAN FEDERATION, CIS COUNTRIES AND BALTIC
STATES AND OOO MEZHREGIONGAZ WILL PAY FOR THE
SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM
OF 35 BILLION RUBLES.
9V AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt For
NEFT PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 800
MILLION CUBIC METERS AND OAO GAZPROM NEFT WILL
PAY FOR THE SERVICES RELATED TO ARRANGING FOR
THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES
A MAXIMUM SUM OF 500 MILLION RUBLES.
9W AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 45
BILLION CUBIC METERS AND OAO NOVATEK WILL PAY
FOR THE SERVICES RELATED TO ARRANGING FOR THE
TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES
A MAXIMUM SUM OF 26.7 BILLION RUBLES.
9X AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK Mgmt For
PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES RELATED TO ARRANGING FOR THE OFF-TAKING
FROM UNDERGROUND GAS STORAGE FACILITIES OF
GAS OWNED BY OAO NOVATEK IN AN AMOUNT OF NOT
MORE THAN 2.5 BILLION CUBIC METERS AND OAO
NOVATEK WILL PAY FOR THE SERVICES RELATED TO
ARRANGING FOR THE OFF-TAKING OF GAS A MAXIMUM
SUM OF 46.8 MILLION RUBLES.
9Y AGREEMENTS BETWEEN OAO GAZPROM AND A/S LATVIJAS Mgmt For
GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL
AND A/S LATVIJAS GAZE WILL PURCHASE GAS IN
AN AMOUNT OF NOT MORE THAN 920 MILLION CUBIC
METERS FOR A MAXIMUM SUM OF 172 MILLION EUROS.
9Z AGREEMENTS BETWEEN OAO GAZPROM AND AB LIETUVOS Mgmt For
DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL
AND AB LIETUVOS DUJOS WILL PURCHASE GAS IN
AN AMOUNT OF NOT MORE THAN 1.655 BILLION CUBIC
METERS FOR A MAXIMUM SUM OF 216 MILLION EUROS.
9AA AGREEMENTS BETWEEN OAO GAZPROM AND UAB KAUNO Mgmt For
TERMOFIKACIJOS ELEKTRINE PURSUANT TO WHICH
OAO GAZPROM WILL SELL AND UAB KAUNO TERMOFIKACIJOS
ELEKTRINE WILL PURCHASE GAS IN AN AMOUNT OF
NOT MORE THAN 326 MILLION CUBIC METERS FOR
A MAXIMUM SUM OF 30 MILLION EUROS.
9AB AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ Mgmt For
S.A. PURSUANT TO WHICH OAO GAZPROM WILL DELIVER
AND MOLDOVAGAZ S.A. WILL ACCEPT (OFF-TAKE)
IN 2008 GAS IN AN AMOUNT OF NOT MORE THAN 3.9
BILLION CUBIC METERS AND WILL PAY FOR GAS A
MAXIMUM SUM OF 702 MILLION U.S. DOLLARS.
9AC AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ Mgmt For
S.A. PURSUANT TO WHICH IN 2008 MOLDOVAGAZ S.A.
WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION
OF GAS IN TRANSIT ACROSS THE TERRITORY OF THE
REPUBLIC OF MOLDOVA IN AN AMOUNT OF NOT MORE
THAN 23.6 BILLION CUBIC METERS AND OAO GAZPROM
WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION
OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM
OF 59 MILLION U.S. DOLLARS.
11A ELECTION OF MEMBER OF AUDIT COMMISSION: ARKHIPOV Mgmt For
DMITRIY ALEKSANDROVICH.
11B ELECTION OF MEMBER OF AUDIT COMMISSION: ASKINADZE Mgmt Against
DENIS ARKADYEVICH.
11C ELECTION OF MEMBER OF AUDIT COMMISSION: BIKULOV Mgmt For
VADIM KASYMOVICH.
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 932743176
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2007
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
11D ELECTION OF MEMBER OF AUDIT COMMISSION: ISHUTIN Mgmt For
RAFAEL VLADIMIROVICH.
11E ELECTION OF MEMBER OF AUDIT COMMISSION: KOBZEV Mgmt Against
ANDREY NIKOLAEVICH.
11F ELECTION OF MEMBER OF AUDIT COMMISSION: LOBANOVA Mgmt For
NINA VLADISLAVOVNA.
11G ELECTION OF MEMBER OF AUDIT COMMISSION: NOSOV Mgmt Against
YURII STANISLAVOVICH.
11H ELECTION OF MEMBER OF AUDIT COMMISSION: OSELEDKO Mgmt Against
VIKTORIYA VLADIMIROVNA.
11I ELECTION OF MEMBER OF AUDIT COMMISSION: SINYOV Mgmt For
VLADISLAV MIKHAILOVICH.
11J ELECTION OF MEMBER OF AUDIT COMMISSION: FOMIN Mgmt No Action
ANDREY SERGEEVICH.
11K ELECTION OF MEMBER OF AUDIT COMMISSION: SHUBIN Mgmt No Action
YURI IVANOVICH.
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 932745586
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2007
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
10A ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH Mgmt No vote
10B ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH Mgmt No vote
10C ELECTION OF DIRECTOR: BERGMANN BURCKHARD Mgmt No vote
10D ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH Mgmt No vote
10E ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH Mgmt No vote
10F ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA Mgmt No vote
10G ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH Mgmt No vote
10H ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH Mgmt No vote
10I ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH Mgmt No vote
10J ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH Mgmt No vote
10K ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH Mgmt No vote
10L ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH Mgmt No vote
10M ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH Mgmt No vote
10N ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH Mgmt No vote
10O ELECTION OF DIRECTOR: FORESMAN ROBERT MARK Mgmt No vote
10P ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH Mgmt No vote
10Q ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH Mgmt No vote
10R ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH Mgmt No vote
10S ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 932759105
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2007
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
10A ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH Mgmt No Action
10B ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH Mgmt No Action
10C ELECTION OF DIRECTOR: BERGMANN BURCKHARD Mgmt No Action
10D ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH Mgmt No Action
10E ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH Mgmt No Action
10F ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA Mgmt No Action
10G ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH Mgmt No Action
10H ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH Mgmt No Action
10I ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH Mgmt No Action
10J ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH Mgmt No Action
10K ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH Mgmt No Action
10L ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH Mgmt No Action
10M ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH Mgmt No Action
10N ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH Mgmt For
10O ELECTION OF DIRECTOR: FORESMAN ROBERT MARK Mgmt No Action
10P ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH Mgmt No Action
10Q ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH Mgmt No Action
10R ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH Mgmt No Action
10S ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932734189
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: LUKOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt For
FOR 2006, INCLUDING: THE NET PROFIT OF OAO
LUKOIL FOR DISTRIBUTION FOR 2006 WAS EQUAL
TO 55,129,760,000 ROUBLES; TO DISTRIBUTE 32,321,404,000
ROUBLES TO THE PAYMENT OF DIVIDENDS FOR 2006.
TO PAY DIVIDENDS FOR THE 2006 FINANCIAL YEAR
IN THE AMOUNT OF 38 ROUBLES PER ORDINARY SHARE.
TO SET THE TERM OF PAYMENT OF DIVIDENDS AS
JULY TO DECEMBER 2007. PAYMENT OF DIVIDENDS
SHALL BE MADE IN CASH FROM THE ACCOUNT OF OAO
LUKOIL .
3A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): BULAVINA, LYUDMILA MIKHAILOVNA
3B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): KONDRATIEV, PAVEL GENNADIEVICH
3C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): NIKITENKO, VLADIMIR NIKOLAEVICH
4A TO PAY REMUNERATION AND REIMBURSE EXPENSES TO Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
1.
4B TO ESTABLISH REMUNERATION FOR NEWLY ELECTED Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
2. TO INVALIDATE THE AMOUNTS OF REMUNERATION
OF MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED
BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS
MEETING OF OAO LUKOIL OF 24 JUNE 2004 (MINUTES
NO. I) ON THE COMPLETION OF PAYMENTS OF REMUNERATION
TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT
COMMISSION ELECTED AT THE ANNUAL GENERAL SHAREHOLDERS
MEETING ON 28 JUNE 2006.
05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO LUKOIL Mgmt For
- CLOSED JOINT STOCK COMPANY KPMG.
06 TO DETERMINE THE NUMBER OF AUTHORISED SHARES Mgmt For
OF OAO LUKOIL AS EIGHTY-FIVE MILLION (85,000,000)
ORDINARY REGISTERED SHARES, WITH A PAR VALUE
OF TWO AND A HALF (2.5) KOPECKS EACH, AND THE
RIGHTS DEFINED BY THE COMPANY CHARTER FOR THIS
TYPE OF SHARES.
07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt For
OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL
, PURSUANT TO THE APPENDIX.
08 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL
, PURSUANT TO THE APPENDIX.
9A TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SUPPLEMENTAL AGREEMENT TO LOAN CONTRACT
NO. 0610016 OF 10 JANUARY 2006 BETWEEN OAO
LUKOIL AND OOO LUKOIL-VOLGOGRADNEFTEPERERABOTKA.
9B TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SUPPLEMENTAL AGREEMENT TO OIL SUPPLY
CONTRACT NO. 801/2006/0610579 OF 29 JUNE 2006
BETWEEN OAO LUKOIL AND OOO LUKOIL-VOLGOGRADNEFTEPERERABOTKA.
9C TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN
OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
9D TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN
OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
9E TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: POLICY (CONTRACT) ON INSURING THE
LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE.
10 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN THE Mgmt For
RUSSIAN NATIONAL ASSOCIATION SWIFT.
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932759117
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Consent
Meeting Date: 28-Jun-2007
Ticker: LUKOY
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : ALEKPEROV, VAGIT YUSUFOVICH
2B TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : BELIKOV, IGOR VYACHESLAVOVICH
2C TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : BEREZHNOI, MIKHAIL PAVLOVICH
2D TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : WALLETTE (JR.), DONALD EVERT
2E TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : GRAYFER, VALERY ISAAKOVICH
2F TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : KUTAFIN, OLEG EMELYANOVICH
2G TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : MAGANOV, RAVIL ULFATOVICH
2H TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : MATZKE, RICHARD HERMAN
2I TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : MIKHAILOV, SERGEI ANATOLIEVICH
2J TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : TSVETKOV, NIKOLAI ALEXANDROVICH
2K TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : SHERKUNOV, IGOR VLADIMIROVICH
2L TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : SHOKHIN, ALEXANDER NIKOLAEVICH
- --------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON Agenda Number: 701187393
- --------------------------------------------------------------------------------------------------------------------------
Security: G67395106
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: GB0007389926
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited financial statements of the Group
for the YE 31 DEC 2006
2. Approve to declare a final dividend of 4.15p Mgmt For For
per ordinary share
3.i Re-elect Mr. J.C. Nicholls as a Director of Mgmt For For
the Company
3.ii Re-elect Mr. B. Nqwababa as a Director of the Mgmt For For
Company
3.iii Re-elect Mr. L.H. Otterbeck as a Director of Mgmt For For
the Company
3.iv Re-elect Mr. C.D. Collins as a Director of the Mgmt For For
Company
3.v Re-elect Mr. J.V.F. Roberts as a Director of Mgmt For For
the Company
4. Re-appoint KPMG Audit Plc as the Auditors to Mgmt For For
the Company
5. Authorize the Group Audit and Risk Committee Mgmt For For
to settle remuneration of the Auditors
6. Approve the remuneration report in the Company Mgmt For For
s report and accounts for the YE 31 DEC 2006
7. Approve the closure of the Company s unclaimed Mgmt For For
shares trusts
8. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 and in substitution
for the authority granted under that Section
at the AGM of the Company held on 10 MAY 2006,
to allot relevant securities Section 80 up
to an aggregate nominal amount of GBP 55,009,000;
Authority expires at the end of next AGM of
the Company; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.9 Authorize the Directors, subject to the passing Mgmt For For
of the immediately preceding resolution, to
allot equity securities Section 94 of the
Companies Act 1985 up to a maximum nominal
aggregate amount of GBP 27,504,000 for cash
and/or where such allotments constitutes on
allotment of equity securities by virtue of
Section 94(3A) of the Act, disapplying the
statutory pre-emption rights Section 89(1);
Authority expires at the end of next AGM of
the Company; and the Directors may allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.10 Authorize the Company, in accordance with Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases of up to 550,090,000 ordinary shares
of 10p each in the Company, at a minimum price
of 10p and not more than 5% above the average
of the middle market values for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company in 2008
or 12 months; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry; and all ordinary shares
purchased pursuant to the said authority shall
either: a) be cancelled immediately upon completion
of the purchase or b) be held, sold, transferred
or otherwise dealt with as treasury shares
in accordance with the provisions of the Companies
Act 1985
S.11 Approve the following contingent purchase contracts, Mgmt For For
in the respective forms produced to the meeting
or with any non-material amendments thereto
that the Directors may consider to be necessary
or desirable, in accordance with Section 164
of the Companies Act 1985; and authorize the
Company, to make off-market purchases of its
shares pursuant to each such contract as follows:
i) contract between the Company and Merrill
Lynch South Africa Pty Limited relating to
ordinary shares of 10p each in the Company
Ordinary Shares traded on the JSE Limited,
pursuant to which the Company may make off-market
purchases from Merrill Lynch South Attica Pty
Limited of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by any purchases made pursuant to
the authority in Resolution S.10 above or any
of the other contingent purchase contracts
referred to in this Resolution; ii) contract
between the Company and Deutsche Securities
relating to ordinary shares traded on the JSE
Limited pursuant to which the Company may make
off-market purchases from Deutsche Securities
of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by any purchases made pursuant to
the authority in Resolution S.10 above or any
of the other contingent purchase Contracts
referred to in this Resolution; iii) contract
between the Company and Stockbrokers Malawi
Limited relating to ordinary shares traded
on the Malawi Stock Exchange, pursuant to which
the Company may make off-market purchases from
Stockbrokers Malawi Limited up to a maximum
of 550,090,000 ordinary shares in a such maximum
number to be reduced by any purchases made
pursuant to the authority in Resolution S.10
or any of the other contingent purchase contracts
referred to in this Resolution; iv) contract
between the Company and Investment House Namibia
Pty limited relating to ordinary shares traded
on the Namibian Stock Exchange pursuant in
which the Company may make oft-market purchases
from Investment House Namibia Pty Limited
of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by arty purchases made pursuant
to the authority in Resolution S.10 or any
of the other contingent purchase contracts
this Resolution; v) contract between the Company
and Merrill Lynch International relating to
ordinary shares traded on the Stockholm Stock
Exchange, pursuant to which the Company may
make off-market purchases from Merrill Lynch
International of up to a maximum of 550,090,000
ordinary shares in aggregate such maximum
number in be reduced by any purchases made
pursuant in the authority in Resolution S.10
above or any of the other contingent purchase
contracts in this Resolution; vi) contract
between the Company and Deutsche Securities
relating to ordinary shares traded on the Stockholm
Stock Exchange pursuant to which the Company
may make off-market purchases from Deutsche
Securities of up to a maximum of 550,090,000
ordinary shares in aggregate such maximum
number to be reduced by any purchases made
pursuant to the authority in Resolution S.10
or any of the other contingent purchase contracts
in this Resolution; and vii) contract between
the Company and Imara Edwards Securities Private
Limited relating to ordinary shares traded
on the Zimbabwe Stock Exchange, pursuant 10
which the Company may make oft-market purchases
from Imara Edwards Securities Private limited
of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by any purchases made pursuant to
the authority In Resolution S.10 or any of
the other contingent purchase contracts in
this Resolution; Authority expires at earlier
of the conclusion of the Company s AGM in 2008
or 12 months
- --------------------------------------------------------------------------------------------------------------------------
ONWARD KASHIYAMA CO.,LTD. Agenda Number: 701241224
- --------------------------------------------------------------------------------------------------------------------------
Security: J30728109
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: JP3203500008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Transfer of Operations to a Wholly-Owned Mgmt For For
Subsidiary and Create a Holding Company
Structure, ONWARD Holdings Co. Ltd.
3 Amend Articles to: Change Official Company Name Mgmt Against Against
to ONWARD Holdings Co. Ltd.
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt For For
6 Appoint Accounting Auditors Mgmt For For
7 Approve Payment of Bonuses to Directors Mgmt For For
8 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
9 Amend the Compensation as Stock Options to Mgmt For For
be Received by Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932579747
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 09-Oct-2006
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt Withheld Against
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt Withheld Against
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt Withheld Against
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2007.
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt Against Against
RESTATED 1993 DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 701235358
- --------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3180400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932586780
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KOHLHEPP Mgmt For For
GIULIO MAZZALUPI Mgmt For For
KLAUS-PETER MUELLER Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY07.
03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS Agenda Number: 932736791
- --------------------------------------------------------------------------------------------------------------------------
Security: 703248203
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: PTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE Mgmt For For
SHEET AS AT 31 DECEMBER 2006 AND THE PROFIT
& LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON.
O2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2006.
O3 TO APPOINT A DIRECTOR IN PLACE OF DR. MICHAEL Mgmt For For
A. CUSUMANO, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF MR. LOUIS Mgmt For For
THEODOOR VAN DEN BOOG, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT.
O5 TO APPOINT AUDITORS TO HOLD OFFICE FROM CONCLUSION Mgmt For For
OF THIS MEETING TO THE CONCLUSION OF NEXT ANNUAL
GENERAL MEETING AND TO FIX THEIR REMUNERATION.
S6 APPOINTMENT OF BRANCH AUDITORS. Mgmt For For
S7 APPOINTMENT UNDER SECTION 314 OF THE COMPANIES Mgmt For For
ACT, 1956.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932655345
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For
STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 44)
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932641992
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 02-Apr-2007
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR
2006
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2007
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2006
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
O6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For
THEIR RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, Mgmt For For
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY
S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
COUNCIL
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For
OF PART OF THE REVENUE RESERVES CONSTITUTED
IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380
MILLION, INCREASING THE CAPITAL STOCK FROM
R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT
ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT
TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932688798
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART HEYDT Mgmt For For
CRAIG A. ROGERSON Mgmt For For
W. KEITH SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932562704
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt Withheld Against
02 AMENDING THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000
SHARES
03 REAPPROVING THE 2001 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROMISE CO LTD Agenda Number: 701267519
- --------------------------------------------------------------------------------------------------------------------------
Security: J64083108
Meeting Type: AGM
Meeting Date: 19-Jun-2007
Ticker:
ISIN: JP3833750007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For Against
5 Appoint Accounting Auditors Mgmt For For
6 Award of Condolence Money to the Family of the Mgmt Against Against
Late Corporate Auditor Kazuo Nagasawa, and
Award of Retirement Bonuses to Retiring Directors
and Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932659949
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CORBIN DAY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 701107864
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 22-Dec-2006
Ticker:
ISIN: ID1000095003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acceleration on the settlement of Mgmt For For
Non Performing Loan of PT Bank Mandiri TBK
2. Amend the Articles of Association of PT Bank Mgmt Against Against
Mandiri TBK
- --------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 701220155
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 28-May-2007
Ticker:
ISIN: ID1000095003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and ratify the consolidated Mgmt For For
financial report of the Company, the annual
report of the Partnership Program and environmental
and grant discharge to the Director and the
Commissioners of all acts an Supervisory
2. Approve to determine the profit Mgmt For For
3. Appoint Public Accountant for the year 2007 Mgmt For For
4. Approve to determine the salary for the Directors Mgmt Against Against
and honorarium for the Commissioners
5. Approve to increase the pension benefit Mgmt For For
6. Appoint the Independent of Commissioners Mgmt Against Against
7. Others Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932669469
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: PHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. PULTE Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
DAVID N. MCCAMMON Mgmt For For
FRANCIS J. SEHN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
VOTE.
04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
05 A SHAREHOLDER PROPOSAL REQUESTING THE FORMATION Shr Against For
OF A MAJORITY VOTE SHAREHOLDER COMMITTEE.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For
PERFORMANCE-BASED OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 932624097
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 13-Mar-2007
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
SHERRY LANSING Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932691478
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: RRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For
1B ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
04 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ELIMINATING THE SUPERMAJORITY
VOTE REQUIREMENT FOR MERGERS, CONSOLIDATIONS
OR ASSET SALES.
05 STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL COMPACT. Shr Against For
06 STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Shr Against For
STRUCTURE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932653707
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 SEPARATE THE CEO AND CHAIRMAN ROLES Shr Against For
04 ADOPT CUMULATIVE VOTING Shr Against For
05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr For Against
RETIREMENT BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
REUTERS GROUP PLC Agenda Number: 932565508
- --------------------------------------------------------------------------------------------------------------------------
Security: 76132M102
Meeting Type: Special
Meeting Date: 19-Jul-2006
Ticker: RTRSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THAT THE GRANT OF THE CME JV OPTIONS, AS DEFINED Mgmt No vote
IN PART IV OF THE CIRCULAR TO SHAREHOLDERS
DATED JUNE 30, 2006 AND THE TRANSACTIONS CONTEMPLATED
THEREBY, BE AND ARE HEREBY APPROVED.
- --------------------------------------------------------------------------------------------------------------------------
REUTERS GROUP PLC Agenda Number: 932653430
- --------------------------------------------------------------------------------------------------------------------------
Security: 76132M102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: RTRSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 2006 REPORT & ACCOUNTS Mgmt For
02 REMUNERATION REPORT AND POLICY Mgmt For
03 DIVIDEND Mgmt For
04 ELECTION OF NANDAN NILEKANI Mgmt For
05 RE-ELECTION OF LAWTON FITT Mgmt For
06 RE-ELECTION OF NIALL FITZGERALD, KBE Mgmt For
07 RE-ELECTION OF THOMAS GLOCER Mgmt For
08 RE-ELECTION OF DAVID GRIGSON Mgmt For
09 RE-ELECTION OF PENNY HUGHES Mgmt For
10 RE-ELECTION OF SIR DERYCK MAUGHAN Mgmt For
11 RE-ELECTION OF KEN OLISA Mgmt For
12 RE-ELECTION OF RICHARD OLVER Mgmt For
13 RE-ELECTION OF IAN STRACHAN Mgmt For
14 RE-ELECTION OF DEVIN WENIG Mgmt For
15 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For
16 REMUNERATION OF AUDITORS Mgmt For
17 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For
18 APPROVAL OF SAVE AS YOU EARN SHARE OPTION PLAN Mgmt For
19 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For
20 AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES Mgmt For
21 APPROVAL OF ARTICLES OF ASSOCIATION Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 701175994
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the FYE 31 DEC 2006 Mgmt For For
and the reports of the Directors and the Auditors
thereon
2. Approve the remuneration report contained within Mgmt For For
the report and accounts for the FYE 31 DEC
2006
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. L.K. Fish as a Director Mgmt For For
5. Re-elect Sir. Fred Goodwin as a Director Mgmt For For
6. Re-elect Mr. A.S. Hunter as a Director Mgmt For For
7. Re-elect Mr. C.J. Koch as a Director Mgmt For For
8. Re-elect Mr. J.P. MacHale as a Director Mgmt For For
9. Re-elect Mr. G.F. Pell as a Director Mgmt For For
10. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
11. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
12. Grant authority a bonus issue Mgmt For For
13. Approve to renew the Directors authority to Mgmt For For
allot ordinary shares
S.14 Approve to renew the Directors authority to Mgmt For For
allot shares on non-pre-emptive basis
S.15 Approve to allow the purchase of its own shares Mgmt For For
by the Company
16. Approve the 2007 Executive Share Option Plan Mgmt For For
17. Approve the 2007 Sharesave Plan Mgmt For For
18. Approve to use the Company s website as a means Mgmt For For
of communication in terms of the Companies
Act 2006
- --------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 701189638
- --------------------------------------------------------------------------------------------------------------------------
Security: T82000117
Meeting Type: OGM
Meeting Date: 28-Apr-2007
Ticker:
ISIN: IT0000068525
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the financial and consolidated financial Mgmt For For
statements at 31 DEC 06, the Board of Directors
and the Board of Auditors reports, the audit
firm report and approve to allocate profits
O.2 Approve the Stock Option Plan Mgmt For For
O.3 Authorize the Board of Directors in compliance Mgmt For For
with the Article 2357 of the civil code to
purchase maximum 2.500.000 own shares during
a period of 18 months starting from the date
of the meeting resolution
O.4 Authorize the Board of Directors in compliance Mgmt For For
with the Article 2357 of the civil code to
dispose maximum 2.500.000 own shares in favour
of Incentive Stock Option Plan 2007
O.5 Approve to extend the appointment of PricewaterhouseCoopersMgmt For For
as the audit firm for the FY s 2007-2012
O.6 Approve the Insurance Policy against managerial Mgmt For For
and professional risks of the Directors and
the Auditors
E.1 Amend the Articles 13, 19, 20, 21, 27 of the Mgmt For For
Company s By-Law
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 701138580
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 28-Feb-2007
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Balance Sheet, Profit and Loss Statement Mgmt For For
and Statement of Appropriation of Retained
Earnings for the 38th Fiscal Year (January
1, 2006 - December 31, 2006).
2.1 Elect Mr. Goran S. Malm and Mr. Kap-Hyun Lee Mgmt For For
as Independent Directors.
2.2 Elect Mr. Hak-Soo Lee as an Executive Director. Mgmt For For
2.3 Elect Mr. Kap-Hyun Lee as a member of the Audit Mgmt For For
Committee.
3. Approve the limit of remuneration for Directors. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT Agenda Number: 701192243
- --------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: DE0007164600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 19 APR 07, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,647,334,719.50 as follows:
payment of a dividend of EUR 0.46 per entitled
share EUR 1,089,961,795.76 shall be carried
forward, ex-dividend and payable date: 11 MAY
2007
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2007 FY: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft AG, Frankfurt
and Berlin
6a Election of Mr. Pekka Ala-Pietilae to the Supervisory Mgmt For For
Board
6b Election of Prof. Dr. Wilhelm Haarmann to the Mgmt Against Against
Supervisory Board
6c Election of Dr. H.C. Hartmut Mehdorn to the Mgmt For For
Supervisory Board
6d Election of Prof. Dr.-Ing. E.H. Joachim Milberg Mgmt For For
to the Supervisory Board
6e Election of Prof. Dr. H.C. Mult. Hasso Plattner Mgmt Against Against
to the Supervisory Board
6f Election of Prof. Dr. H.C. Mult. August-Wilhelm Mgmt Against Against
Scheer to the Supervisory Board
6g Election of Dr. Erhard Schipporeit to the Supervisory Mgmt For For
Board
6h Election of Prof. Dr.-Ing. E.H. Klaus Wucherer Mgmt For For
to the Supervisory Board
7. Renewal of the authorization to acquire own Mgmt For For
shares: the Company shall be authorized to
acquire own shares of up to EUR 120,000,000
at a price neither more than 10% above, nor
more than 20% below the market price of the
shares if they are acquired through the stock
exchange, nor differing more than 20% from
the market price of the shares if they are
acquired by way of a repurchase offer, on or
before 31 OCT 2008; the Company shall be authorized
to sell the shares on the stock exchange and
to offer them to the shareholders for subscription;
the Company may also dispose of the shares
in another manner if they are sold at a price
not materially below their market price, to
use the shares for acquisition purposes or
within the scope of the Company's Stock Option
and Incentive Plans, and to retire the shares
8. Authorization of the Board of Managing Directors Mgmt Against Against
to use call and put options for the purpose
of the acquisition of own shares as per Item
7
9. Resolution on an amendment to the Article of Mgmt For For
association in accordance with the new Transparency
Directive Implementation Law as follows: Section
[3]2, regarding the Company being authorized
to transmit information to shareholders by
electronic means
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 932585500
- --------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Special
Meeting Date: 03-Oct-2006
Ticker: SSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 SPECIAL RESOLUTION NUMBER 1: SPECIFIC AUTHORITY Mgmt For For
TO REPURCHASE TREASURY SHARES
S2 SPECIAL RESOLUTION NUMBER 2: GENERAL AUTHORITY Mgmt For For
TO REPURCHASE SHARES
O3 ORDINARY RESOLUTION NUMBER 1: ANY DIRECTOR OR Mgmt For For
SECRETARY AUTHORISED TO DO ALL THINGS NECESSARY
TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER
1 AND 2
- --------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 932604110
- --------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 23-Nov-2006
Ticker: SSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND OF THE GROUP
FOR THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITORS
02 DIRECTOR
E LE R BRADLEY* Mgmt For For
B P CONNELLAN* Mgmt For For
P V COX* Mgmt For For
L P A DAVIES* Mgmt Withheld Against
M S V GANTSHO* Mgmt For For
J E SCHREMPP* Mgmt For For
H G DIJKGRAAF** Mgmt For For
A M MOKABA** Mgmt For For
T S MUNDAY** Mgmt For For
T H NYASULU** Mgmt For For
K C RAMON** Mgmt For For
04 TO RE-APPOINT THE AUDITORS, KPMG INC. Mgmt For For
05 SPECIAL RESOLUTION NUMBER 1 - TO AUTHORISE THE Mgmt For For
DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY,
OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10%
OF THE COMPANY S SHARES, SUBJECT TO THE PROVISIONS
OF THE COMPANIES ACT AND THE RULES AND REQUIREMENTS
OF THE JSE LIMITED
06 ORDINARY RESOLUTION NUMBER 1 - TO APPROVE THE Mgmt For For
REVISED ANNUAL FEES PAYABLE BY THE COMPANY
TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND
ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1
JULY 2006
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932695010
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
PHILIP LEDER, M.D. Mgmt For For
EUGENE R. MCGRATH Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt For For
JACK L. STAHL Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007
03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER
THAN A PLURALITY VOTE
05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 701203678
- --------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 26-Apr-2007
Ticker:
ISIN: FR0000121972
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 366825 DUE TO AN ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
O.1 Approve the reports of the Executive Committee Mgmt For For
and the Auditors, the company s financial statements
for the YE 2006, as presented, showing net
income of EUR 887,824,631.27
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve that the income for the FY be appropriated Mgmt For For
as follows: income for the FY: EUR 887,824,631.27
retained earnings: EUR 275,145,487.67 distributable
income: EUR 1,162,970,118.94 dividend: EUR
683,095,044.00 retained earnings: EUR 479.875,074.94
total: EUR 1,162,970,118.94 the shareholders
will receive a net dividend of EUR 3.00 per
share of a par value of EUR 8.00, will entitle
to the 40 deduction provided by the French
Tax Code; in the event that the company holds
some of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account
as required by law, it is reminded that, for
the last three FY the dividends paid, were
as follows: EUR 1.1 for FY 2003 with a tax
credit of EUR 0.55 EUR 1.8 for FY 2004 with
an allowance of 50% EUR 2.25 for FY 2005 with
an allowance of 40%
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code, the agreement concerning
the protocol of agreement between Schneider
Electric Sa and the Axa Group which has been
signed during a prior FY
O.5 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-86 of
the French Commercial Code, the commitments
and the agreement referred to therein, concerning
Mr. Jean-Pascal Tricoire
O.6 Authorize the Executive Committee to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 130.00, maximum number
of shares to be acquired: 10% of the share
capital, i.e. 22,769,834 shares maximum funds
invested in the share buybacks: EUR 2,960,078,420.00;
Authority is given for an 18-month period
E.7 Amend Article number 11 of the By-Laws in order Mgmt For For
to plan the appointment of a Board of Directors
Member representing the employees who are
shareholder s according to the Article L.225-71
of the French Commercial Code
E.8 Amend Article number 11 of the By-Laws in order Mgmt Against Against
to insure the employees representation of the
French Companies of the Group at the Supervisory
Board
E.9 Approve to increase the capital, on 1 or more Mgmt For For
occasions, in France or abroad; by a maximum
nominal amount of EUR 500,000,000.00; by issuance,
with preferred subscription rights maintained,
of common shares and securities giving access
to the capital; the maximum nominal amount
of debt securities which maybe issued shall
not exceed EUR 1,500,000,000.00; the authority
is granted for a 26-month period; the shareholders
meeting delegates all powers to the Executive
Committee to take all necessary measures and
accomplish all necessary formalities; this
delegation of powers supersedes the unused
amounts of any and all earlier delegations
to the same effect
E.10 Approve to increase the capital, on 1 or more Mgmt For For
occasions, in France or abroad, by a maximum
nominal amount of EUR 300,000,000.00, by issuance,
with preferred subscription rights cancelled,
of common shares and securities giving access
to the capital; this amount shall count against
the total limit fixed by the resolution no
9; the authority is granted for a 26-month
period; the shareholders meeting delegates
all powers to the Executive Committee to take
all necessary measures and accomplish all necessary
formalities; this delegation of powers supersedes
the unused amounts of any and all earlier delegations
to the same effect
E.11 Approve to increase the number of securities Mgmt For For
to be issued in the event of a capital increase
with or without preferential subscription right
of shareholders decided in accordance with
the resolutions no 19 and 20, in the event
of a surplus demand; this delegation is granted
for a 26-month period; the shareholders meeting
delegates all powers to the Executive Committee
to take all necessary measures and accomplish,
all necessary formalities
E.12 Approve that the issues decided in accordance Mgmt For For
with the resolution no 10 may be used in consideration
for securities tendered in a public exchange
offer initiated by the Company concerning the
shares of another Company, in the limit of
10% of the capital share; the shareholders
meeting delegates all powers to the Supervisory
Board to increase the share capital, up to
10% of the share capital, by way of issuing
shares or securities giving access to the capital,
in consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to share
capital; the authority is granted for a 26-month
period; the amount of the capital increases
carried out shall count against the overall
value set forth in resolutions no 9 and 10
the shareholders meeting delegates all powers
to the Executive Committee to take all necessary
measures and accomplish all necessary formalities
E.13 Authorize the Executive Committee to grant, Mgmt For For
for free, on one or more occasions, existing
or future shares, in favor of the employees
or the Corporate Officers of the Company and
related companies; they may not represent more
than 0.5% of the share capital; the present
delegation is given for a 38-month period;
this delegation of powers supersedes the amounts
unused of the authorization given by the general
meeting proxy services shareholders meeting
of 03 MAY 2006 in its 25th resolution; the
shareholders meeting delegates all powers
to the Executive Committee to tax all necessary
measures and accomplish all necessary formalities
E.14 Authorize the Executive Committee to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, in favor of employees
of the Company who are Members of a Company
Savings Plan; this delegation is given for
a 5 year-period and for a nominal amount that
shall not exceed 5% of the capital; this delegation
of powers supersedes the amounts unused authorization
given by the shareholders meeting of 03 MAY
2006 in its 26th resolution; the shareholders
meeting delegates all powers to the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
E.15 Approve to increase on 1 or more occasions, Mgmt For For
in France or abroad, the share capital to a
maximum nominal amount of 0.5%, by issuance,
with cancellation of the shareholders preferred
subscription rights to the profit of any French
or foreign entity chosen by Schneider Electric;
the present delegation is given for an 18-month
period; this amount shall count against the
overall value set forth in resolutions number
10 and 14; the shareholders meeting delegates
all powers to the Executive Committee to take
all necessary measures and accomplish all necessary
formalities; this delegation of powers supersedes
the amounts unused of authorization given by
the shareholders meeting in 03 MAY 2006 in
its 26th resolution
E.16 Grant full powers to the Bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By-Law
A. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against
Approve that the shareholders general assembly
suppresses, in Article 19 of the Company Articles
of Association, derogation No.2 of Indent 2,
which limits recognition of shareholders voting
rights in the general assembly as from 10%
of voting rights
- --------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 701281139
- --------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3347200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
6 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
7 Approve Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 932648629
- --------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: SIAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NINA V. FEDOROFF Mgmt For For
DAVID R. HARVEY Mgmt For For
W. LEE MCCOLLUM Mgmt For For
JAI P. NAGARKATTI Mgmt For For
AVI M. NASH Mgmt For For
WILLIAM C. O'NEIL, JR. Mgmt For For
STEVEN M. PAUL Mgmt For For
J. PEDRO REINHARD Mgmt For For
TIMOTHY R.G. SEAR Mgmt For For
D. DEAN SPATZ Mgmt For For
BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SIGNET GROUP PLC Agenda Number: 701102054
- --------------------------------------------------------------------------------------------------------------------------
Security: G8126R105
Meeting Type: EGM
Meeting Date: 12-Dec-2006
Ticker:
ISIN: GB0000403740
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend Articles of Association regarding: rights Mgmt For For
of ordinary shares on a winding up
2. Approve to reduce and subsequent increase in Mgmt For For
share capital capitalize reserves of GBP 50,000
increase authorized share capital convert cancellation
reserve issue equity with and without rights
3. Amend Articles of Association pursuant to the Mgmt For For
redenomination
4. Authorize the Directors to issue of equity or Mgmt For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of USD 5,452,820
5. Grant authority to issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 817,920
6. Authorize the Company to make market purchases Mgmt For For
of its own shares of 171,400,507 new dollar
shares
- --------------------------------------------------------------------------------------------------------------------------
SIGNET GROUP PLC Agenda Number: 701244686
- --------------------------------------------------------------------------------------------------------------------------
Security: G8126R113
Meeting Type: AGM
Meeting Date: 08-Jun-2007
Ticker:
ISIN: GB00B1HTFP68
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and accounts, the Mgmt For For
Auditor s and the Directors reports thereon,
for the YE 03 FEB 2007
2. Approve the Director s remuneration report for Mgmt For For
the YE 03 FEB 2007
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. Brook Land as a Director Mgmt For For
5. Re-elect Mr. Robert Blanchard as a Director Mgmt For For
6. Re-elect Mr. Walker Boyd as a Director Mgmt For For
7. Re-elect Mr. Dale Hillpert as a Director Mgmt For For
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company to hold Office from the conclusion
of this meeting until the conclusion of the
next general meeting at which accounts are
laid before the Company and authorize the Directors
to determine its remuneration
9. Authorize the Directors pursuant to Section Mgmt For For
80 of the Companies Act 1985 to exercise all
powers of the Company to allot relevant securities
as specified in that Section up to an aggregate
nominal amount of GBP 5,110,376;Authority
expires the earlier of the conclusion of the
next AGM of the Company in 2008 or on 06 SEP
2008; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.10 Authorize the Directors subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 of the Act for cash
pursuant to the authority conferred by Resolution
9, or by way of a sale of treasury shares disapplying
the statutory pre-emption rights Section 89(1)
of the Act, provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue in favor of
ordinary shareholders; b) up to an aggregate
nominal amount of GBP 766,556; Authority expires
unless previously renewed, varied or revoked
by the Company in general meeting at such time
as the general authority conferred on the Directors
by Resolution 9 expires; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Act of up
to 170,345,896 ordinary shares of 0.9 US cents
each in the capital of the Company, at a minimum
price of 0.9 US cents and not more than 105%
above the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the next AGM of the Company
or on 06 SEP 2008; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
S.12 Adopt the new Articles of Association as specified Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 932672682
- --------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO CONFIRM THE INTERIM DIVIDENDS Mgmt For For
O4 TO RE-ELECT SIR CHRISTOPHER O DONNELL Mgmt For For
O5 TO RE-ELECT MR. ADRIAN HENNAH Mgmt For For
O6 TO RE-ELECT MR. WARREN KNOWLION Mgmt For For
O7 TO RE-ELECT MR. RICHARD DE SCHUTTER Mgmt For For
O8 TO RE-ELECT DR. ROLF STOMBERG Mgmt For For
O9 TO REAPPOINT THE AUDITORS Mgmt For For
O10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
O11 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
S12 TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
S13 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For
MAKE MARKET PURCHASES OF THE COMPANY S OWN
SHARES
S14 TO AMEND THE ARTICLES OF ASSOCIATION FOR DIVIDEND Mgmt For For
TRANSLATION TIMING
S15 TO AMEND THE ARTICLES OF ASSOCIATION FOR BORROWING Mgmt For For
POWERS
O16 TO ENABLE DELIVERY OF SHAREHOLDER DOCUMENTS Mgmt For For
ELECTRONICALLY
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932571739
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 30-Aug-2006
Ticker: SFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. LUTER, III Mgmt For For
WENDELL H. MURPHY Mgmt For For
C. LARRY POPE Mgmt For For
02 PROPOSAL TO APPROVE THE PERFORMANCE AWARD COMPONENT Mgmt For For
OF THE SMITHFIELD FOODS, INC. 1998 STOCK INCENTIVE
PLAN, AS AMENDED
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 29, 2007
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING ANIMAL WELFARE Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING LONG-TERM COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. Agenda Number: 932581499
- --------------------------------------------------------------------------------------------------------------------------
Security: 845905108
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: SOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN HARD Mgmt For For
MARIAN L. HEARD Mgmt For For
CAMERON C. TROILO, SR. Mgmt For For
RALPH V. WHITWORTH Mgmt For For
02 TO APPROVE THE SOVEREIGN BANCORP, INC. 2006 Mgmt For For
NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TO ACT ON A SHAREHOLDER PROPOSAL IF PRESENTED Shr For Against
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. Agenda Number: 932666499
- --------------------------------------------------------------------------------------------------------------------------
Security: 845905108
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MICHAEL EHLERMAN Mgmt For For
ANDREW C. HOVE, JR. Mgmt For For
JUAN RODRIQUEZ-INCIARTE Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENT TO SOVEREIGN S ARTICLES Mgmt For For
OF INCORPORATION.
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SPRINT NEXTEL CORPORATION Agenda Number: 932671945
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Security: 852061100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: S
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KEITH J. BANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For
1E ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2007.
03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
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ST. JUDE MEDICAL, INC. Agenda Number: 932664382
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Security: 790849103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: STJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. ROCCA Mgmt For For
STEFAN K. WIDENSOHLER Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 932683813
- --------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: STM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For
2006 FINANCIAL YEAR, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO DISTRIBUTE A DIVIDEND IN CASH OF US $0.30 Mgmt For For
PER ORDINARY SHARE, IN LINE WITH OUR DIVIDEND
POLICY AS COMMUNICATED.
03 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGING Mgmt For For
BOARD FOR HIS MANAGEMENT DURING THE 2006 FINANCIAL
YEAR.
04 TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION DURING THE 2006
FINANCIAL YEAR.
5A TO APPOINT MR. ALESSANDRO OVI AS A MEMBER OF Mgmt Against Against
OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM
EFFECTIVE AS OF OUR 2007 AGM.
5B TO APPOINT MR. RAY BINGHAM AS A MEMBER OF OUR Mgmt For For
SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE
AS OF OUR 2007 AGM.
06 TO APPROVE THE MODIFICATION TO THE THREE YEAR Mgmt Against Against
STOCK-BASED COMPENSATION PLAN.
07 TO APPROVE THE DELEGATION TO OUR SUPERVISORY Mgmt For For
BOARD OF THE POWER TO GRANT MR. C. BOZOTTI
UP TO A MAXIMUM NUMBER OF 100,000 ORDINARY
SHARES.
08 TO DESIGNATE OUR SUPERVISORY BOARD AS THE CORPORATE Mgmt Against Against
BODY AUTHORIZED TO RESOLVE UPON ISSUANCE OF
ANY NUMBER OF SHARES AS COMPRISED IN THE AUTHORIZED
SHARE CAPITAL.
09 TO AUTHORIZE OUR MANAGING BOARD TO ACQUIRE FOR Mgmt For For
A CONSIDERATION ON A STOCK EXCHANGE.
10 TO AMEND OUR ARTICLES OF ASSOCIATION, ALL AS Mgmt For For
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932642754
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SYK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt Withheld Against
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt Withheld Against
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt Withheld Against
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt Withheld Against
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr Against For
SHARES TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
SUEZ Agenda Number: 932686009
- --------------------------------------------------------------------------------------------------------------------------
Security: 864686100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SZE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF TRANSACTIONS AND THE STATUTORY FINANCIAL Mgmt Against Against
STATEMENTS FOR FISCAL YEAR 2006, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Against Against
FOR THE FISCAL YEAR 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O3 APPROPRIATION OF EARNINGS AND DECLARATION OF Mgmt Against Against
THE DIVIDEND, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
O4 STATUTORY AUDITORS SPECIAL REPORT ON REGULATED Mgmt Against Against
AGREEMENTS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
O5 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Mgmt Against Against
OF A DIRECTOR (JACQUES LAGARDE), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
O6 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Mgmt Against Against
OF A DIRECTOR (ANNE LAUVERGEON), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
O7 APPROVAL OF THE CHANGE OF CORPORATE NAME OF Mgmt Against Against
BARBIER FRINAULT & AUTRES, PRINCIPAL STATUTORY
AUDITOR, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
O8 APPROVAL OF ERNST & YOUNG ET AUTRES AS PRINCIPAL Mgmt Against Against
STATUTORY AUDITOR, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
O9 APPROVAL OF THE APPOINTMENT OF AUDITEX AS SUBSTITUTE Mgmt Against Against
STATUTORY AUDITOR, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
O10 APPROVAL OF AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt Against Against
TO TRADE IN THE COMPANY S SHARES, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
E11 APPROVAL OF AUTHORIZATION GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO ISSUE FREE EQUITY WARRANTS
IN THE EVENT OF A PUBLIC OFFER FOR THE COMPANY,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E12 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL, AS
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E13 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT STOCK SUBSCRIPTION OR PURCHASE
OPTIONS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
E14 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE SHARES FREE OF CONSIDERATION
TO CORPORATE OFFICERS AND EMPLOYEES, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
E15 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt Against Against
DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING
SHARES, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
E16 APPROVAL OF THE AMENDMENT OF ARTICLE 22 CATEGORIES Mgmt Against Against
- MAKE-UP , ARTICLE 23 MEETINGS AND ARTICLE
24 VOTING RIGHTS OF THE BYLAWS (TITLE VI
- SHAREHOLDER MEETINGS), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
E17 APPROVAL OF THE POWERS TO CARRY OUT THE SHAREHOLDERS Mgmt Against Against
DECISIONS AND PERFORM THE RELATED FORMALITIES.
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION Agenda Number: 932738858
- --------------------------------------------------------------------------------------------------------------------------
Security: 865613103
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: SSUMY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF RETAINED EARNINGS AS CASH DIVIDENDS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 DIRECTOR
MOTOYUKI OKA Mgmt For For
KENZO OKUBO Mgmt For For
NORIAKI SHIMAZAKI Mgmt For For
NOBUHIDE NAKAIDO Mgmt For For
MAKOTO SHIBAHARA Mgmt For For
KAZUO OHMORI Mgmt For For
SHINGO YOSHII Mgmt For For
YOSHIYUKI MATSUOKA Mgmt For For
SUSUMU KATO Mgmt For For
IWAO OKAMOTO Mgmt For For
TAKAHIRO MORIYAMA Mgmt For For
TAKASHI KANO Mgmt For For
03 ELECTION OF ONE (1) CORPORATE AUDITOR, AS SET Mgmt For For
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
04 ISSUING BONUSES TO THE COMPANY S DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 ISSUING NEW SHARE ACQUISITION RIGHTS IN THE Mgmt For For
FORM OF STOCK OPTIONS TO THE COMPANY S DIRECTORS,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
06 ISSUING NEW SHARE ACQUISITION RIGHTS IN THE Mgmt For For
FORM OF STOCK OPTIONS SCHEME FOR A STOCK-LINKED
COMPENSATION PLAN TO THE COMPANY S DIRECTORS,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932586350
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: SUNW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
M. KENNETH OSHMAN Mgmt For For
JONATHAN I. SCHWARTZ Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER Mgmt For For
PERFORMANCE- BASED BONUS PLAN.
04 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE LEADERSHIP DEVELOPMENT AND COMPENSATION
COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932571032
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 13-Sep-2006
Ticker: SYMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN
INCREASE OF 40,000,000 IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION
OF THE SHARE POOL AVAILABLE UNDER THE PLAN
TO REFLECT A RATIO-BASED POOL, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932635521
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: TROW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt Withheld Against
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt Withheld Against
JAMES A.C. KENNEDY Mgmt Withheld Against
BRIAN C. ROGERS Mgmt Withheld Against
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt Withheld Against
02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932671882
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: TSM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2006 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2006 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS, Mgmt For For
2006 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
05 TO APPROVE REVISIONS TO INTERNAL POLICIES AND Mgmt For For
RULES AS FOLLOWS: (1) PROCEDURES FOR ACQUISITION
OR DISPOSAL OF ASSETS; (2) POLICIES AND PROCEDURES
FOR FINANCIAL DERIVATIVES TRANSACTIONS; (3)
PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES;
(4) PROCEDURES FOR ENDORSEMENT AND GUARANTEE;
(5) RULES OF ELECTION OF DIRECTORS AND SUPERVISORS.
- --------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 701235788
- --------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3463000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Appropriation of Surplus Mgmt For For
2. Partial Amendments to the Articles of Incorporation Mgmt For For
3.1 Election of a Director Mgmt For For
3.2 Election of a Director Mgmt For For
3.3 Election of a Director Mgmt For For
3.4 Election of a Director Mgmt For For
4. Election of a Corporate Auditor Mgmt For For
5. Election of an Independent Auditor Mgmt For For
6. Payment of bonus allowances to Directors and Mgmt For For
Corporate Auditors
7. Payment of retirement allowances to a retiring Mgmt For For
Director and a retiring Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932663277
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TSO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
RODNEY F. CHASE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
J.W. (JIM) NOKES Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932638399
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: TXN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN. Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP. Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX. Mgmt For For
1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt For For
1F ELECTION OF DIRECTOR: D.R. GOODE. Mgmt For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt For For
1H ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt For For
1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt For For
1K ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932651676
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: BA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For
1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For
04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shr Against For
05 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For
06 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
07 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shr For Against
08 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Shr Against For
09 ADVISORY VOTE ON COMPENSATION DISCUSSION AND Shr For Against
ANALYSIS.
10 ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. Shr Against For
11 RECOUP UNEARNED MANAGEMENT BONUSES. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932610151
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Consent
Meeting Date: 09-Feb-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote
COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932640065
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For
THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr Against For
TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For
ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 932631167
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: COO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. THOMAS BENDER Mgmt For For
JOHN D. FRUTH Mgmt For For
MICHAEL H. KALKSTEIN Mgmt For For
JODY LINDELL Mgmt For For
MOSES MARX Mgmt For For
DONALD PRESS Mgmt For For
STEVEN ROSENBERG Mgmt For For
A.E. RUBENSTEIN, M.D. Mgmt For For
ROBERT S. WEISS Mgmt For For
STANLEY ZINBERG, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2007.
03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932650244
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: DOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD A. ALLEMANG Mgmt For For
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
JEFF M. FETTIG Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JOHN B. HESS Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
WITHDRAWN Mgmt Withheld Against
JAMES M. RINGLER Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
04 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For
05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For
SEED.
06 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For
IN THE MIDLAND AREA.
07 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Against Against
1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt Against Against
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt Against Against
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt Against Against
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt Against Against
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Against Against
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt Against Against
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt Against Against
1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932680499
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For
CEO
- --------------------------------------------------------------------------------------------------------------------------
THE JOYO BANK,LTD. Agenda Number: 701295330
- --------------------------------------------------------------------------------------------------------------------------
Security: J28541100
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3394200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEDRO ASPE Mgmt For For
ROBERT P. MCGRAW Mgmt For For
H. OCHOA-BRILLEMBOURG Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr For Against
OF EACH DIRECTOR.
04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Against For
OF CORPORATE POLICIES AND PROCEDURES REGARDING
POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932720318
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: MW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
LARRY R. KATZEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2006
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. AUGUSTINE Mgmt For For
A.G. LAFLEY Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt Withheld Against
MARGARET C. WHITMAN Mgmt Withheld Against
02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
ON THE BOARD
03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
2001 STOCK AND INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 932641524
- --------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: PGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABBY F. KOHNSTAMM Mgmt For For
PETER B. LEWIS Mgmt For For
P.H. NETTLES, PH.D. Mgmt For For
GLENN M. RENWICK Mgmt For For
DONALD B. SHACKELFORD Mgmt For For
02 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For
2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE Mgmt For For
CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE
DEFINITION OF THE TERM PERFORMANCE GOALS
SET FORTH THEREIN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932616608
- --------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: SMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BAKER Mgmt For For
JOSEPH P. FLANNERY Mgmt For For
K. HAGEDORN LITTLEFIELD Mgmt For For
PATRICK J. NORTON Mgmt For For
02 ADOPTION OF THE SHAREHOLDER PROPOSAL DESCRIBED Shr Against For
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 932618486
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: SGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
L. LANE GRIGSBY Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
ALBERT D. MCALISTER Mgmt For For
CHARLES E. ROEMER, III Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR FISCAL YEAR 2007.
03 PROPOSAL TO AUTHORIZE REMOVAL OF THE RESTRICTION Mgmt For For
UPON THE ISSUANCE, PURSUANT TO OUR 2001 EMPLOYEE
INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF
THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY
AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006.
04 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For
OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE
TIME PHASE VOTING AND GIVE ALL OUTSTANDING
SHARES OF OUR COMMON STOCK ONE VOTE ON MATTERS
PROPERLY SUBMITTED TO OUR SHAREHOLDERS FOR
THEIR VOTE.
05 IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr Against For
THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932641702
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: SHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt For For
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
D.F. HODNIK Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
02 APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS Mgmt For For
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932701825
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: TJX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For
PERFORMANCE GOALS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2007 EMPLOYEES STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932680350
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
JEFFREY L. BEWKES Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
MATHIAS DOPFNER Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
RIGHTS PLAN HAS BEEN ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932691769
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: TOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt Against Against
AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt Against Against
RUDDER AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MR. SERGE TCHURUK Mgmt Against Against
AS A DIRECTOR
O9 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against Against
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O10 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against For
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O11 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against For
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O12 DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS Mgmt For For
COMPENSATION
E13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL UNDER THE
CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF
THE FRENCH LABOR CODE
E16 AUTHORIZATION TO GRANT SUBSCRIPTION OR PURCHASE Mgmt For For
OPTIONS FOR THE COMPANY S STOCK TO CERTAIN
EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT
OF THE COMPANY OR OF OTHER GROUP COMPANIES
E17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES
E18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF THE Mgmt For For
COMPANY S ARTICLES OF ASSOCIATION WITH REGARD
TO THE METHODS THAT MAY BE USED TO PARTICIPATE
IN BOARD OF DIRECTORS MEETINGS
E19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION TO TAKE INTO ACCOUNT NEW RULES
FROM THE DECREE OF DECEMBER 11, 2006 RELATING
TO THE COMPANY S BOOK-BASED SYSTEM FOR RECORDING
SHARES FOR SHAREHOLDERS WISHING TO PARTICIPATE
IN ANY FORM WHATSOEVER IN A GENERAL MEETING
OF THE COMPANY
E20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION TO TAKE INTO ACCOUNT RULES RELATING
TO ELECTRONIC SIGNATURES IN THE EVENT OF A
VOTE CAST VIA TELECOMMUNICATION
A NEW PROCEDURE TO NOMINATE THE EMPLOYEE-SHAREHOLDER Mgmt For
DIRECTOR
B AUTHORIZATION TO GRANT RESTRICTED SHARES OF Mgmt For
THE COMPANY TO GROUP EMPLOYEES
C AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF THE Mgmt For
COMPANY S ARTICLES OF ASSOCIATION IN VIEW OF
DELETING THE STATUTORY CLAUSE LIMITING VOTING
RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932626003
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932630139
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Special
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY Mgmt For For
S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.
1B APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA, GENOVA Agenda Number: 701183484
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE THAT THE MEETING HELD ON 30 APR Non-Voting No vote
2007 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 10 MAY 2007. RECORD
DATE CHANGED FROM 26 APR TO 07 MAY 2007. PLEASE
ALSO NOTE THE NEW CUTOFF DATE IS 02 MAY 2007.
IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approve the extension of the appointment of Mgmt For For
KPMG S.P.A. for the accounting audit of the
Company s financial statement, consolidated
financial statement, the half year report and
the intermediate consolidated financial statement
O.2 Receive the financial statements as at 31 DEC Mgmt For For
2006, accompanied by reports by the Director
and the Auditing Company, report by the Board
of Statutory Auditors and the consolidated
financial statement
O.3 Approve the allocation of net profit for the Mgmt For For
year
O.4 Approve the number of the Directors Mgmt For For
O.5 Authorize the Board of Directors to reallocate Mgmt Against Against
the remuneration already resolved on by the
shareholders meeting in favor of the Members
of both the Executive and the Audit Committee
in the event of a reorganization of the Board
Committees
O.6 Appoint the Board of the Statutory Auditors, Mgmt For For
of its Chairman and the substitute Directors
O.7 Approve the remuneration due to the Board of Mgmt For For
Statutory Auditors
O.8 Approve the Unicredit Group Long Term Incentive Mgmt For For
Plan 2007
E.1 Authorize the Board of Directors to resolve Mgmt For For
a cash capital increase of a maximum nominal
value of EURO 525,000,000
E.2 Authorize the Board of Directors to resolve, Mgmt For For
to increase share capital, with the exclusion
of subscription rights
E.3 Authorize the Board of Directors to resolve Mgmt For For
to carry out a free capital increase
E.4 Amend some clauses of Articles of Association Mgmt For For
and insertion of a new Section XII and a new
Clause 40
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932659507
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: UNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.H. CARD, JR. Mgmt For For
E.B. DAVIS, JR. Mgmt For For
T.J. DONOHUE Mgmt For For
A.W. DUNHAM Mgmt For For
J.R. HOPE Mgmt For For
C.C. KRULAK Mgmt For For
M.W. MCCONNELL Mgmt For For
T.F. MCLARTY III Mgmt For For
S.R. ROGEL Mgmt For For
J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932661449
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DECLASSIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
02 DIRECTOR
J.D. BARR* Mgmt For For
J.P. CLANCEY* Mgmt For For
P. DIAZ DENNIS* Mgmt For For
V.A. GIERER, JR.* Mgmt For For
J.E. HEID* Mgmt For For
M.S. KESSLER* Mgmt For For
P.J. NEFF* Mgmt For For
A.J. PARSONS* Mgmt For For
R.J. ROSSI* Mgmt For For
J.P. CLANCEY** Mgmt For For
V.A. GIERER, JR.** Mgmt For For
J.E. HEID** Mgmt For For
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 932700253
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: VTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
JAY M. GELLERT Mgmt For For
RONALD G. GEARY Mgmt For For
CHRISTOPHER T. HANNON Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
03 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For
TO THE CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK.
04 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For
TO THE CERTIFICATE OF INCORPORATION TO INCLUDE
CERTAIN PROVISIONS LIMITING THE CONSTRUCTIVE
OWNERSHIP OF THE CAPITAL STOCK IN ORDER TO
PROVIDE FURTHER ASSURANCES FOR CONTINUED COMPLIANCE
AS A QUALIFIED REAL ESTATE INVESTMENT TRUST
UNDER U.S. FEDERAL INCOME TAX LAW.
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VIVENDI, PARIS Agenda Number: 701169890
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Security: F97982106
Meeting Type: AGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: FR0000127771
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, approve the Company s financial
statements for the YE in 2006, as presented,
showing earnings of EUR 4,412,354,584.59
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-88 of
the French Commercial Code, approve said report
and the agreements referred to therein
O.4 Approve the recommendations of the Executive Mgmt For For
Committee and resolves that the distributable
income for the FY be appropriated as follows:
income for the FY: EUR 4,412,354,584.59 retained
earnings: EUR 10,389,661,400.91 total: EUR
14,802,015,985.50 allocated to: legal reserve:
EUR 1,956,028.25 dividends: EUR 1,386,784,539.60
other reserves: EUR 11,213,275,417.65 retained
earnings: EUR 2,200,000,000.00 total: EUR 14,802,015,985.50
the shareholders will receive a net dividend
of EUR 1.20 per share and will entitle to the
40% deduction provided by the French Tax Code;
this dividend will be paid on 26 APR 2007;
as required Bylaw
O.5 Ratify the co-optation of Mr. Mehdi Dazi as Mgmt For For
Supervisory Board Member until the shareholders
meeting called to approve the financial statements
for the FY 2008
O.6 Authorize the Executive Committee to trade in Mgmt For For
the Company s shares on the stock market or
otherwise subject to the conditions described
below: maximum purchase price: EUR 45.00 maximum
number of shares to be acquired: 10% of the
share capital, maximum funds invested in the
share buybacks: EUR 4,000,000,000.00; Authority
expires on 18-month period; and to take all
necessary measures and accomplish all necessary
formalities; this authorization supersedes
the remaining period of the authorization granted
by the combined shareholders meeting of 20
APR 2006 in its Resolution E.10
E.7 Authorize the Executive Committee to decide Mgmt For For
on 1 or more capital increases, in France or
abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscription rights maintained, of common shares
and securities giving access to the capital;
Authority expires on 26-month period; the
number of securities to be issued may be increased
in accordance with the conditions governed
by Article L.225-135-1 of the French Commercial
Code; and to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the legal reserve; this delegation of powers
supersedes any and all earlier delegations
to the same effect, particularly in the 1 given
by the shareholders meeting dated 28 APR 2005
in the Resolution 7
E.8 Authorize the Executive Committee to decide Mgmt For For
on 1 or more capital increases, in France or
abroad, by a maximum nominal amount of EUR
500,000,000.00, by issuance, with cancellation
of the shareholders preferred subscription
rights, of common shares and securities giving
access to the capital; Authority expires on
26-month period; the number of securities
to be issued may be increased in accordance
with the conditions governed by Article L.225-135-1
of the French Commercial Code; the shareholders
meeting authorizes, for the same period, the
Executive Committee to increase the share capital,
up to 10% of the share capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to the share capital;
the Executive Committee may also proceed with
a capital increase in consideration for securities
tendered in a public exchange offer initiated
by the Company concerning the shares of another
Company; and to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the legal reserve; this delegation of powers
supersedes any and all earlier delegations
to the same effect, particularly in the 1 given
by the shareholders meeting dated 28 APR 2005
in the Resolution 8; the amount of capital
increases carried out by virtue of the present
resolution shall count against the overall
value set forth in the Resolution E.7
E.9 Authorize the Executive Committee to decide Mgmt For For
on 1 or more capital increases, up to a maximum
nominal amount of EUR 500,000,000.00 by way
of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed Bylaw and under the By-Laws, by
issuing bonus shares or raising the par value
of existing shares; Authority expires on 26-month
period; this delegation of powers supersedes
any and all earlier delegations to the same
effect, particularly the 1 given by the shareholder
s meeting dated 28 APR 2005 in the Resolution
10; the amount of capital increases carried
out by virtue of the present resolution shall
count against the overall value set forth in
the Resolution E.7
E.10 Authorize the Executive Committee to increase Mgmt For For
the share capital, on 1 or more occasions,
in favour of employees, and former employees
of the Company and Companies of the Vivendi
Group, who are Members of the Group savings
plan; Authority expires on 26-month period;
and for a total number of shares that shall
not exceed 1.5% of the share capital; and to
take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect, particularly the 1 given
by the shareholder s meeting dated 28 APR 2006
in its Resolution 11; the amount of capital
increases carried out by virtue of the present
resolution shall count against the overall
value set forth in the Resolution E.7
E.11 Authorize the Executive Committee to reduce Mgmt For For
the share capital, on 1 or more occasions and
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan, up to a maximum
10% of the share capital over a 24 month period;
Authority expires on 26-month period; and
to take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect, particularly the 1 given
by the shareholder s meeting dated 20 APR 2006
in its Resolution 11
E.12 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of Article
No L.225-71 of the French Commercial Code modified
by the Law no 2006-1170 of 30 DEC 2006 and
amend Article 8 of the Bylaws-Supervisory Board
Member elected by the employees
E.13 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of Articles
84-1 and 108-1 of the decree No 67-236 of 23
MAR 1967 modified by the decree of 11 DEC 2006
and amend Articles 10 and 14 of the Bylaws-organization
of the Supervisory Board and organization of
the Executive Committee
E.14 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of Article
136 of the decree No 67-236 of 23 MAR 1967
modified by the decree of 11 DEC 2006 and amend
Article 16 of the Bylaws-shareholders meeting
E.15 Approve to decide the 15 day period applicable Mgmt Against Against
for the declarations of the Statutory exceeding
of the thresholds and amend Article 5 of the
Bylaws-shares in order to bring it to 5 market
days
E.16 Amend Article 17 of the Bylaws-voting rights Mgmt For For
E.17 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
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VODAFONE GROUP PLC Agenda Number: 932558438
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Security: 92857W100
Meeting Type: Special
Meeting Date: 25-Jul-2006
Ticker: VOD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 TO APPROVE THE RETURN OF CAPITAL BY WAY OF A Mgmt For For
B SHARE SCHEME AND SHARE CONSOLIDATION AND
THE CONSEQUENTIAL AMENDMENT TO THE ARTICLES
OF ASSOCIATION
A1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
A2 DIRECTOR
SIR JOHN BOND, 2,3 Mgmt For For
ARUN SARIN, 2 Mgmt For For
THOMAS GEITNER Mgmt For For
DR MICHAEL BOSKIN, 1,3 Mgmt For For
LORD BROERS, 1,2 Mgmt For For
JOHN BUCHANAN, 1 Mgmt For For
ANDREW HALFORD Mgmt For For
PROF J. SCHREMPP, 2,3 Mgmt For For
LUC VANDEVELDE, 3 Mgmt For For
PHILIP YEA, 3 Mgmt For For
ANNE LAUVERGEON Mgmt For For
ANTHONY WATSON Mgmt For For
A14 TO APPROVE A FINAL DIVIDEND OF 3.87P PER ORDINARY Mgmt For For
SHARE
A15 TO APPROVE THE REMUNERATION REPORT Mgmt For For
A16 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
A17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
A18 TO ADOPT NEW ARTICLES OF ASSOCIATION + Mgmt For For
A19 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
A20 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
A21 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION +
A22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION 166, COMPANIES ACT 1985) +
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WACHOVIA CORPORATION Agenda Number: 932569835
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Security: 929903102
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: WB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA Mgmt For For
COMMON STOCK AS CONSIDERATION IN THE PROPOSED
MERGER OF GOLDEN WEST FINANCIAL CORPORATION
WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED
SUBSIDIARY OF WACHOVIA.
02 TO APPROVE THE AMENDED AND RESTATED WACHOVIA Mgmt For For
CORPORATION 2003 STOCK INCENTIVE PLAN.
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WAL-MART STORES, INC. Agenda Number: 932700669
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Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: WMT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
06 EQUITY COMPENSATION GLASS CEILING Shr Against For
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr Against For
10 POLITICAL CONTRIBUTIONS REPORT Shr Against For
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr For Against
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
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WASHINGTON MUTUAL, INC. Agenda Number: 932644722
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Security: 939322103
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE V. FARRELL Mgmt For For
STEPHEN E. FRANK Mgmt For For
KERRY K. KILLINGER Mgmt For For
THOMAS C. LEPPERT Mgmt For For
CHARLES M. LILLIS Mgmt For For
PHILLIP D. MATTHEWS Mgmt For For
REGINA T. MONTOYA Mgmt For For
MICHAEL K. MURPHY Mgmt For For
MARGARET OSMER MCQUADE Mgmt For For
MARY E. PUGH Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
JAMES H. STEVER Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S EXECUTIVE RETIREMENT PLAN POLICIES
04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
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WESCO INTERNATIONAL, INC. Agenda Number: 932699070
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Security: 95082P105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: WCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA BEACH LIN Mgmt For For
ROBERT J. TARR, JR. Mgmt For For
KENNETH L. WAY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS
LLP
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WESTPAC BANKING CORPORATION Agenda Number: 932605302
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Security: 961214301
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: WBK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A RE-ELECT CAROLYN JUDITH HEWSON AS A DIRECTOR Mgmt For For
2B RE-ELECT PETER DAVID WILSON AS A DIRECTOR Mgmt For For
2C ELECT ELIZABETH BLOMFIELD BRYAN AS A DIRECTOR Mgmt For For
03 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For
4A WESTPAC EQUITY-BASED REWARD PLANS - WESTPAC Mgmt For For
REWARD PLAN
4B WESTPAC EQUITY-BASED REWARD PLANS - RESTRICTED Mgmt For For
SHARE PLAN
05 ADOPTION OF DIRECTORS REMUNERATION REPORT (NON-BINDING Mgmt For For
RESOLUTION)
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WHIRLPOOL CORPORATION Agenda Number: 932646079
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Security: 963320106
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WHR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1C ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN
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WHITNEY HOLDING CORPORATION Agenda Number: 932637917
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Security: 966612103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WTNY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. CROWELL Mgmt For For
MICHAEL L. LOMAX Mgmt For For
DEAN E. TAYLOR Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM COMPENSATION Mgmt For For
PLAN.
03 APPROVAL OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2007.
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WINDSTREAM CORPORATION Agenda Number: 932658202
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Security: 97381W104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: WIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.E. "SANDY" BEALL, III Mgmt For For
DENNIS E. FOSTER Mgmt For For
FRANCIS X. FRANTZ Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JEFFREY T. HINSON Mgmt For For
JUDY K. JONES Mgmt For For
WILLIAM A. MONTGOMERY Mgmt For For
FRANK E. REED Mgmt For For
02 APPROVE THE WINDSTREAM PERFORMANCE INCENTIVE Mgmt For For
COMPENSATION PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WINDSTREAM S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2007
04 REQUIRED EQUITY AWARDS TO BE HELD Shr Against For
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XEROX CORPORATION Agenda Number: 932678420
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Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: XRX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
URSULA M. BURNS Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
RALPH S. LARSEN Mgmt For For
ANN N. REESE Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION Shr Against For
OF A VENDOR CODE OF CONDUCT.
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XTO ENERGY INC. Agenda Number: 932682974
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Security: 98385X106
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: XTO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LANE G. COLLINS Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT G. SHERMAN Mgmt For For
1C ELECTION OF DIRECTOR: BOB R. SIMPSON Mgmt Abstain Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.
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YAHOO! INC. Agenda Number: 932716674
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Security: 984332106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: YHOO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY S. SEMEL Mgmt For For
1B ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against
1E ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt Against Against
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt Against Against
1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt Against Against
1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
1995 STOCK PLAN.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS.
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YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 932595183
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Security: 984846105
Meeting Type: Special
Meeting Date: 10-Nov-2006
Ticker: YZC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE ENTERING INTO OF Mgmt For For
THE AGREEMENT, DETAILS OF WHICH ARE MORE PARTICULARLY
DESCRIBED IN THE NOTICE OF EXTRAORDINARY GENERAL
MEETING AND THE COMPANY S CIRCULAR DATED 7
SEPTEMBER 2006.
O2 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
ZHANG BAOCAI AS NOMINATED BY THE BOARD TO BE
A NON-INDEPENDENT DIRECTOR OF THE COMPANY.
S3 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT Mgmt For For
TO SUB-PARAGRAPH 2 OF ARTICLE 12 OF THE ARTICLES
OF ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY
DESCRIBED IN THE NOTICE OF EXTRAORDINARY GENERAL
MEETING AND THE COMPANY S CIRCULAR DATED 7
SEPTEMBER 2006.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Natixis Funds Trust III
By (Signature) /s/ John T. Hailer
Name John T. Hailer
Title President and Chief Executive Officer
Date 08/30/2007